Vanguard Market Neutral Fund NPX Annual report of proxy voting record

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD
OF
REGISTERED MANAGEMENT INVESTMENT COMPANIES

INVESTMENT COMPANY ACT FILE NUMBER: 811-22114
NAME OF REGISTRANT: VANGUARD MONTGOMERY FUNDS
ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482
NAME AND ADDRESS OF AGENT FOR SERVICE: HEIDI STAM
PO BOX 876
VALLEY FORGE, PA 19482
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000
DATE OF FISCAL YEAR END: MARCH 31
DATE OF REPORTING PERIOD: JULY 1, 2008 - JUNE 30, 2009

FUND: VANGUARD MARKET NEUTRAL FUND

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACCENTURE LTD
TICKER: ACN CUSIP: G1150G111
MEETING DATE: 2/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: RE-APPOINTMENT TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS: CHARLES H. GIANCARLO

PROPOSAL #1B: RE-APPOINTMENT TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS: DINA DUBLON

PROPOSAL #1C: RE-APPOINTMENT TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS: WILLIAM D. GREEN

PROPOSAL #1D: RE-APPOINTMENT TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS: NOBUYUKI IDEI

PROPOSAL #1E: RE-APPOINTMENT TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS: MARJORIE MAGNER

PROPOSAL #2: RE-APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE 2009 FISCAL YEAR AND
AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO DETERMINE KPMG LLP'S REMUNERATION.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACE LIMITED
TICKER: ACE CUSIP: G0070K103
MEETING DATE: 7/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL G. ATIEH ISSUER YES FOR FOR
TO TERM EXPIRING IN 2009.

PROPOSAL #1B: ELECTION OF DIRECTOR: MARY A. CIRILLO ISSUER YES FOR FOR
TO TERM EXPIRING IN 2009.

PROPOSAL #1C: ELECTION OF DIRECTOR: BRUCE L. CROCKETT ISSUER YES FOR FOR
TO TERM EXPIRING IN 2009.

PROPOSAL #1D: ELECTION OF DIRECTOR: THOMAS J. NEFF TO ISSUER YES FOR FOR
TERM EXPIRING IN 2009.

PROPOSAL #1E: ELECTION OF DIRECTOR: GARY M. STUART TO ISSUER YES FOR FOR
TERM EXPIRING IN 2009.

PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT M. ISSUER YES FOR FOR
HERNANDEZ TO TERM EXPIRING IN 2010.

PROPOSAL #1G: ELECTION OF DIRECTOR: PETER MENIKOFF TO ISSUER YES FOR FOR
TERM EXPIRING IN 2010.

PROPOSAL #1H: ELECTION OF DIRECTOR: ROBERT RIPP TO ISSUER YES FOR FOR
TERM EXPIRING IN 2010.

PROPOSAL #1I: ELECTION OF DIRECTOR: DERMOT F. SMURFIT ISSUER YES FOR FOR
TO TERM EXPIRING IN 2010.

PROPOSAL #1J: ELECTION OF DIRECTOR: EVAN G. GREENBERG ISSUER YES FOR FOR
TO TERM EXPIRING IN

PROPOSAL #1K: ELECTION OF DIRECTOR: JOHN A. KROL TO ISSUER YES FOR FOR
TERM EXPIRING IN 2011.

PROPOSAL #1L: ELECTION OF DIRECTOR: LEO F. MULLIN TO ISSUER YES FOR FOR
TERM EXPIRING IN 2011.

PROPOSAL #1M: ELECTION OF DIRECTOR: OLIVIER STEIMER ISSUER YES FOR FOR
TO TERM EXPIRING IN 2011.

PROPOSAL #02: APPROVAL OF THE AMENDMENT (THE DE- ISSUER YES FOR FOR
REGISTRATION AMENDMENT) TO THE COMPANY'S MEMORANDUM
OF ASSOCIATION AND ARTICLES OF ASSOCIATION TO PERMIT
THE DEREGISTRATION OF THE COMPANY FROM THE CAYMAN

PROPOSAL #03: APPROVAL OF THE AMENDMENT (THE ISSUER YES FOR FOR
FINANCIAL STATEMENT AMENDMENT) TO THE COMPANY'S
ARTICLES OF ASSOCIATION TO REQUIRE THE COMPANY TO
PREPARE AND PROVIDE TO SHAREHOLDERS NOT LESS THAN
ANNUALLY AN UNCONSOLIDATED BALANCE SHEET OF THE
COMPANY VALUING THE COMPANY'S INVESTMENT IN ITS
SUBSIDIARIES ON A MARK-TO-MARKET BASIS

PROPOSAL #04: APPROVAL OF AMENDMENTS TO THE ARTICLES ISSUER YES FOR FOR
OF ASSOCIATION WHICH WILL HAVE THE EFFECT OF
INCREASING THE PAR VALUE OF THE ORDINARY SHARES FROM
$0.041666667 TO AN AMOUNT IN SWISS FRANCS EQUAL TO
$11,000,000,000 DIVIDED BY THE NUMBER OF OUR ORDINARY
SHARES OUTSTANDING AS OF THE CLOSE OF BUSINESS ON
JULY 10, 2008 AND CONVERTED INTO SWISS FRANCS USING
THE THEN MOST RECENTLY AVAILABLE NOON BUYING RATE IN
NEW YORK CERTIFIED BY THE FEDERAL RESERVE BANK OF NEW
YORK FOR CUSTOMS PURPOSES, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT

PROPOSAL #05: APPROVAL OF THE COMPANY'S DE- ISSUER YES FOR FOR
REGISTRATION FROM THE CAYMAN ISLANDS AND CONTINUATION
IN SWITZERLAND (THE CONTINUATION)

PROPOSAL #06: APPROVAL OF THE NAME OF THE COMPANY ISSUER YES FOR FOR

PROPOSAL #07: APPROVAL OF THE CHANGE OF THE PURPOSE ISSUER YES FOR FOR
OF THE COMPANY

PROPOSAL #08: APPROVAL OF THE REARRANGEMENT OF THE ISSUER YES FOR FOR
COMPANY'S EXISTING SHARE CAPITAL

PROPOSAL #09: APPROVAL OF THE COMPANY'S ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION

PROPOSAL #10: CONFIRMATION OF SWISS LAW AS THE ISSUER YES FOR FOR
AUTHORITATIVE LEGISLATION GOVERNING THE COMPANY

PROPOSAL #11: CONFIRMATION OF THE PRINCIPAL PLACE OF ISSUER YES FOR FOR
BUSINESS OF THE COMPANY AS ZURICH, SWITZERLAND

PROPOSAL #12: APPOINTMENT OF BDO VISURA AS SPECIAL ISSUER YES FOR FOR
AUDITOR UNTIL OUR NEXT ANNUAL GENERAL MEETING

PROPOSAL #13: APPROVAL OF THE COMPANY'S 2004 LONG- ISSUER YES FOR FOR
TERM INCENTIVE PLAN AS AMENDED THROUGH THE FOURTH

PROPOSAL #14: APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS OUR THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM AND, IF THE CONTINUATION IS APPROVED
AND AS REQUIRED BY SWISS LAW, TO ELECT
PRICEWATERHOUSECOOPERS AG AS OUR STATUTORY AUDITOR
FOR A ONE YEAR TERM UNTIL OUR NEXT ANNUAL GENERAL

PROPOSAL #15: APPROVAL OF PAYMENT OF A DIVIDEND ISSUER YES FOR FOR
THROUGH A REDUCTION OF THE PAR VALUE OF OUR SHARES IN
AN AMOUNT EQUAL TO THE SWISS FRANC EQUIVALENT OF
$0.87, CONVERTED INTO SWISS FRANCS USING THE MOST
RECENTLY AVAILABLE NOON BUYING RATE IN NEW YORK
CERTIFIED BY THE FEDERAL RESERVE BANK OF NEW YORK FOR
CUSTOMS PURPOSES AS OF THE CLOSE OF BUSINESS ON JULY
9, 2008, AND PAYMENT OF SUCH AMOUNT IN THREE EQUAL
INSTALLMENTS AT SUCH TIMES DURING THE PERIOD THROUGH
OUR NEXT ANNUAL GENERAL MEETING AS DETERMINED BY THE
BOARD OF DIRECTORS

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACTIVISION BLIZZARD INC
TICKER: ATVI CUSIP: 00507V109
MEETING DATE: 9/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PHILIPPE G. H. CAPRON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. CORTI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERIC R. CREPIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE L. HACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN G. KELLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. KOTICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEAN-BERNARD LEVY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. MORGADO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS P. MORRIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RENE P. PENISSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD SARNOFF ISSUER YES FOR FOR

PROPOSAL #2: APPROVAL OF THE ACTIVISION BLIZZARD, ISSUER YES FOR FOR
INC. 2008 INCENTIVE PLAN.

PROPOSAL #3: APPROVAL OF THE STOCKHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
REGARDING DIVERSITY ON THE BOARD OF DIRECTORS OF THE
COMPANY.

PROPOSAL #4: APPROVAL OF THE STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING A STOCKHOLDER ADVISORY VOTE ON EXECUTIVE
COMPENSATION.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACTIVISION, INC.
TICKER: ATVI CUSIP: 004930202
MEETING DATE: 7/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: A PROPOSAL TO ISSUE AN AGGREGATE OF ISSUER YES FOR FOR
APPROXIMATELY 358.2 MILLION NEW SHARES OF ACTIVISION
COMMON STOCK.

PROPOSAL #2A: A PROPOSAL TO CHANGE THE COMBINED ISSUER YES FOR FOR
COMPANY'S NAME FROM ACTIVISION, INC TO ACTIVISION
BLIZZARD, INC.

PROPOSAL #2B: A PROPOSAL TO INCREASE THE NUMBER OF ISSUER YES FOR FOR
AUTHORIZED SHARES OF CAPITAL STOCK FROM 455,000,000
TO 1,205,000,000.

PROPOSAL #2C: A PROPOSAL TO ELIMINATE THE SERIES A ISSUER YES FOR FOR
JUNIOR PREFERRED STOCK.

PROPOSAL #2D: A PROPOSAL TO INCLUDE CERTAIN QUORUM ISSUER YES FOR FOR
REQUIREMENTS FOR COMMITTEES OF THE BOARD OF DIRECTORS
UNDER CERTAIN CIRCUMSTANCES.

PROPOSAL #2E: A PROPOSAL TO REQUIRE SUPERMAJORITY ISSUER YES FOR FOR
STOCKHOLDER APPROVAL TO AMEND CERTAIN SECTIONS OF THE
CERTIFICATE OF INCORPORATION.

PROPOSAL #2F: A PROPOSAL TO LIMIT THE POWER OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS TO AMEND CERTAIN PROVISIONS OF THE
BYLAWS WITHOUT STOCKHOLDER APPROVAL.

PROPOSAL #2G: A PROPOSAL TO GRANT THE DIRECTORS ISSUER YES FOR FOR
DESIGNATED BY VIVENDI CERTAIN VOTING POWERS WHEN
OTHER VIVENDI DESIGNEES ARE NOT PRESENT.

PROPOSAL #2H: A PROPOSAL TO INCLUDE LIMITATIONS ON ISSUER YES FOR FOR
CERTAIN BUSINESS ACTIVITIES IN WHICH VIVENDI MAY
ENGAGE OR PARTICIPATE.

PROPOSAL #2I: A PROPOSAL TO ESTABLISH PROCEDURES ISSUER YES FOR FOR
ALLOCATING CERTAIN CORPORATE OPPORTUNITIES BETWEEN
ACTIVISION BLIZZARD AND VIVENDI.

PROPOSAL #2J: A PROPOSAL TO REQUIRE VIVENDI OR ISSUER YES FOR FOR
ACTIVISION BLIZZARD TO PURCHASE ALL OF THE COMBINED
COMPANY'S ISSUED AND OUTSTANDING SHARES.

PROPOSAL #2K: A PROPOSAL TO ESTABLISH PROCEDURES ISSUER YES FOR FOR
GOVERNING AFFILIATE TRANSACTIONS.

PROPOSAL #2L: A PROPOSAL TO CAUSE THE COMBINED ISSUER YES FOR FOR
COMPANY TO BE GOVERNED BY SECTION 203 OF THE DELAWARE
GENERAL CORPORATION LAW.

PROPOSAL #03: A PROPOSAL TO AMEND SECTION 7.4(A) OF ISSUER YES FOR FOR
ACTIVISION'S THIRD AMENDED AND RESTATED BYLAWS.

PROPOSAL #04: A PROPOSAL TO ADJOURN OR POSTPONE THE ISSUER YES FOR FOR
SPECIAL MEETING TO A LATER DATE OR DATES, IF

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADVANCE AUTO PARTS, INC.
TICKER: AAP CUSIP: 00751Y106
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN F. BERGSTROM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C. BROUILLARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DARREN R. JACKSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM S. OGLESBY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GILBERT T. RAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARLOS A. SALADRIGAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANCESCA M. SPINELLI ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT BY OUR AUDIT ISSUER YES FOR FOR
COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AECOM TECHNOLOGY CORPORATION
TICKER: ACM CUSIP: 00766T100
MEETING DATE: 3/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES H. FORDYCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA GRIEGO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD G. NEWMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM G. OUCHI ISSUER YES FOR FOR

PROPOSAL #2: TO RATIFY AND APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
THE FIRM OF ERNST & YOUNG LLP AS AECOM'S AUDITORS
FOR FISCAL YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AFFILIATED COMPUTER SERVICES, INC.
TICKER: ACS CUSIP: 008190100
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DARWIN DEASON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LYNN R. BLODGETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT DRUSKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KURT R. KRAUSS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TED B. MILLER, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PAUL E. SULLIVAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: FRANK VARASANO ISSUER YES WITHHOLD AGAINST

PROPOSAL #2: TO APPROVE THE SENIOR EXECUTIVE ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN FOR PARTICIPANTS.

PROPOSAL #3: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AFLAC INCORPORATED
TICKER: AFL CUSIP: 001055102
MEETING DATE: 5/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DANIEL P. AMOS ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN SHELBY AMOS ISSUER YES FOR FOR
II
PROPOSAL #1C: ELECTION OF DIRECTOR: PAUL S. AMOS II ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: YOSHIRO AOKI ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: MICHAEL H. ISSUER YES FOR FOR
ARMACOST
PROPOSAL #1F: ELECTION OF DIRECTOR: KRISS CLONINGER ISSUER YES FOR FOR
III
PROPOSAL #1G: ELECTION OF DIRECTOR: JOE FRANK HARRIS ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: ELIZABETH J. ISSUER YES FOR FOR
HUDSON
PROPOSAL #1I: ELECTION OF DIRECTOR: KENNETH S. JANKE ISSUER YES FOR FOR
SR.

PROPOSAL #1J: ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: ROBERT B. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: CHARLES B. KNAPP ISSUER YES FOR FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: E. STEPHEN PURDOM ISSUER YES FOR FOR

PROPOSAL #1N: ELECTION OF DIRECTOR: BARBARA K. RIMER, ISSUER YES FOR FOR
DR. PH

PROPOSAL #1O: ELECTION OF DIRECTOR: MARVIN R. SCHUSTER ISSUER YES FOR FOR

PROPOSAL #1P: ELECTION OF DIRECTOR: DAVID GARY ISSUER YES FOR FOR
THOMPSON
PROPOSAL #1Q: ELECTION OF DIRECTOR: ROBERT L. WRIGHT ISSUER YES FOR FOR

PROPOSAL #02: TO CONSIDER AND APPROVE THE FOLLOWING ISSUER YES FOR FOR
ADVISORY (NON-BINDING) PROPOSAL: RESOLVED, THAT THE
SHAREHOLDERS APPROVE THE OVERALL EXECUTIVE PAY-FOR-
PERFORMANCE COMPENSATION POLICIES AND PROCEDURES
EMPLOYED BY THE COMPANY, AS DESCRIBED IN THE
COMPENSATION DISCUSSION AND ANALYSIS AND THE TABULAR
DISCLOSURE REGARDING NAMED EXECUTIVE OFFICER
COMPENSATION IN THIS PROXY STATEMENT.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AGCO CORPORATION
TICKER: AG CUSIP: 001084102
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: P. GEORGE BENSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD L. SHAHEEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENDRIKUS VISSER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AGILENT TECHNOLOGIES, INC.
TICKER: A CUSIP: 00846U101
MEETING DATE: 3/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. HERBOLD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KOH BOON HWEE ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE AUDIT AND ISSUER YES FOR FOR
FINANCE COMMITTEE'S APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS AGILENT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: THE APPROVAL OF THE AGILENT ISSUER YES FOR FOR
TECHNOLOGIES, INC. 2009 STOCK PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AIRGAS, INC.
TICKER: ARG CUSIP: 009363102
MEETING DATE: 8/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM O. ALBERTINI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEE M. THOMAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C. VAN RODEN, JR. ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

PROPOSAL #03: APPROVE THE AIRGAS EXECUTIVE BONUS PLAN. ISSUER YES FOR FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALBERTO-CULVER COMPANY
TICKER: ACV CUSIP: 013078100
MEETING DATE: 1/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CAROL L. BERNICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE L. FOTIADES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KING HARRIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: V. JAMES MARINO ISSUER YES FOR FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLIANCE DATA SYSTEMS CORPORATION
TICKER: ADS CUSIP: 018581108
MEETING DATE: 6/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDWARD J. HEFFERNAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. MINICUCCI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. MICHAEL PARKS ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION
FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLIANT ENERGY CORPORATION
TICKER: LNT CUSIP: 018802108
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANN K. NEWHALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEAN C. OESTREICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CAROL P. SANDERS ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLIED WORLD ASSURANCE COMPANY HOLD LTD.
TICKER: AWH CUSIP: G0219G203
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SCOTT A. CARMILANI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES F. DUFFY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BART FRIEDMAN ISSUER YES FOR FOR

PROPOSAL #B1: TO APPROVE EACH SLATE OF NOMINEES AS ISSUER YES FOR FOR
ELIGIBLE SUBSIDIARY DIRECTORS OF CERTAIN OF THE
COMPANY'S NON-U.S. SUBSIDIARIES. ALLIED WORLD
ASSURANCE COMPANY (EUROPE) LIMITED NOMINESS: J.
MICHAEL BALDWIN, SCOTT A. CARMILANI, JOHN CLIFFORD,
HUGH GOVERNEY, JOHN T. REDMOND.

PROPOSAL #B2: TO APPROVE EACH SLATE OF NOMINEES AS ISSUER YES FOR FOR
ELIGIBLE SUBSIDIARY DIRECTORS OF CERTAIN OF THE
COMPANY'S NON-U.S. SUBSIDIARIES. ALLIED WORLD
ASSURANCE COMPANY (REINSURANCE) LIMITED NOMINESS: J.
MICHAEL BALDWIN, SCOTT A. CARMILANI, JOHN CLIFFORD,
HUGH GOVERNEY, JOHN T. REDMOND.

PROPOSAL #C1: AMENDMENT TO COMPANY'S BYE-LAWS TO ISSUER YES FOR FOR
PERMIT COMPANY TO HOLD ITS OWN ACQUIRED SHARES AS
TREASURY SHARES IN LIEU OF CANCELLATION.

PROPOSAL #C2: AMENDMENT TO BYE-LAWS TO INCREASE SHARE ISSUER YES AGAINST AGAINST
OWNERSHIP LIMITS FOR FOUNDING SHAREHOLDERS TO NOT
MORE THAN 24.5% OF COMMON SHARES.

PROPOSAL #C3: AMENDMENT TO BYE-LAWS TO GIVE BOARD ISSUER YES AGAINST AGAINST
SOLE AND ABSOLUTE DISCRETION TO PERMIT OR PROHIBIT
TRANSFERS, PURCHASES, ACQUISITIONS OR ISSUANCES OF
SHARES, IN ACCORDANCE WITH COMPANY'S BYE-LAWS.

PROPOSAL #C4: AMENDMENT TO COMPANY'S BYE-LAWS TO GIVE ISSUER YES FOR FOR
COMPANY'S BOARD OF DIRECTORS ABILITY TO HOLD BOARD
MEETINGS IN UNITED STATES.

PROPOSAL #D: TO APPOINT DELOITTE & TOUCHE AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS TO SERVE UNTIL THE
COMPANY'S ANNUAL GENERAL MEETING IN 2010.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALPHA NATURAL RESOURCES, INC.
TICKER: ANR CUSIP: 02076X102
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARY ELLEN BOWERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN S. BRINZO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HERMANN BUERGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN S. CRUTCHFIELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. LINN DRAPER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GLENN A. EISENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. FOX, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. QUILLEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TED G. WOOD ISSUER YES FOR FOR

PROPOSAL #02: TO AMEND THE RESTATED CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALTERA CORPORATION
TICKER: ALTR CUSIP: 021441100
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN P. DAANE ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT J. ISSUER YES FOR FOR
FINOCCHIO, JR.

PROPOSAL #1C: ELECTION OF DIRECTOR: KEVIN MCGARITY ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: GREGORY E. MYERS ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: KRISH A. PRABHU ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN SHOEMAKER ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: SUSAN WANG ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2005 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN TO INCREASE BY 5,000,000 THE
NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 1987 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000
THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMDOCS LIMITED
TICKER: DOX CUSIP: G02602103
MEETING DATE: 1/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRUCE K. ANDERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ADRIAN GARDNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES E. FOSTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES S. KAHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ZOHAR ZISAPEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOV BAHARAV ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JULIAN A. BRODSKY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELI GELMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NEHEMIA LEMELBAUM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN T. MCLENNAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. MINICUCCI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SIMON OLSWANG ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF SPECIAL RESOLUTION AMENDING ISSUER YES FOR FOR
AND RESTATING THE MEMORANDUM OF INCORPORATION AND
ARTICLES OF INCORPORATION AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.

PROPOSAL #03: APPROVAL OF CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS FOR FISCAL YEAR 2008.

PROPOSAL #04: RATIFICATION AND APPROVAL OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF
BOARD TO FIX REMUNERATION.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN ELECTRIC POWER COMPANY, INC.
TICKER: AEP CUSIP: 025537101
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: E.R. BROOKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD M. CARLTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH D. CROSBY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA A. GOODSPEED ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS E. HOAGLIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LESTER A. HUDSON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL G. MORRIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LIONEL L. NOWELL III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD L. SANDOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATHRYN D. SULLIVAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. TURNER ISSUER YES FOR FOR

PROPOSAL #02: APPROVE AMENDMENT TO THE CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION ELIMINATING CUMULATIVE VOTING AND
SUPPORTING THE BOARD OF DIRECTORS' ADOPTION OF
MAJORITY VOTING IN DIRECTOR ELECTIONS.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN FINANCIAL GROUP, INC.
TICKER: AFG CUSIP: 025932104
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CARL H. LINDNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARL H. LINDNER III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. CRAIG LINDNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH C. AMBRECHT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THEODORE H. EMMERICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES E. EVANS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRY S. JACOBS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY G. JOSEPH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM W. VERITY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN I. VON LEHMAN ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT ISSUER YES FOR FOR
COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2009.

PROPOSAL #03: PROPOSAL TO APPROVE THE ANNUAL CO-CEO ISSUER YES FOR FOR
EQUITY BONUS PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERIPRISE FINANCIAL, INC.
TICKER: AMP CUSIP: 03076C106
MEETING DATE: 4/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: WARREN D. KNOWLTON ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JEFFREY NODDLE ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT F. SHARPE, ISSUER YES FOR FOR
JR.

PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT ISSUER YES FOR FOR
COMMITTEE'S SELECTION OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERISOURCEBERGEN CORPORATION
TICKER: ABC CUSIP: 03073E105
MEETING DATE: 2/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD C. GOZON ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL J. LONG ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: J. LAWRENCE WILSON ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS AMERISOURCEBERGEN'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR

PROPOSAL #3: APPROVAL OF AMENDMENTS TO THE ISSUER YES FOR FOR
AMERISOURCEBERGEN CORPORATION 2002 MANAGEMENT STOCK
INCENTIVE PLAN AND APPROVAL OF THE PLAN, AS AMENDED.

PROPOSAL #4: STOCKHOLDER PROPOSAL TO REDEEM COMPANY'S SHAREHOLDER YES FOR AGAINST
POISON PILL.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMGEN INC.
TICKER: AMGN CUSIP: 031162100
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DR. DAVID ISSUER YES FOR FOR
BALTIMORE
PROPOSAL #1B: ELECTION OF DIRECTOR: MR. FRANK J. ISSUER YES FOR FOR
BIONDI, JR.

PROPOSAL #1C: ELECTION OF DIRECTOR: MR. FRANCOIS DE ISSUER YES FOR FOR
CARBONNEL

PROPOSAL #1D: ELECTION OF DIRECTOR: MR. JERRY D. ISSUER YES FOR FOR
CHOATE
PROPOSAL #1E: ELECTION OF DIRECTOR: DR. VANCE D. ISSUER YES FOR FOR
COFFMAN

PROPOSAL #1F: ELECTION OF DIRECTOR: MR. FREDERICK W. ISSUER YES FOR FOR
GLUCK

PROPOSAL #1G: ELECTION OF DIRECTOR: MR. FRANK C. ISSUER YES FOR FOR
HERRINGER

PROPOSAL #1H: ELECTION OF DIRECTOR: DR. GILBERT S. ISSUER YES FOR FOR
OMENN

PROPOSAL #1I: ELECTION OF DIRECTOR: MS. JUDITH C. ISSUER YES FOR FOR
PELHAM

PROPOSAL #1J: ELECTION OF DIRECTOR: ADM. J. PAUL ISSUER YES FOR FOR
REASON, USN (RETIRED)

PROPOSAL #1K: ELECTION OF DIRECTOR: MR. LEONARD D. ISSUER YES FOR FOR
SCHAEFFER

PROPOSAL #1L: ELECTION OF DIRECTOR: MR. KEVIN W. ISSUER YES FOR FOR
SHARER
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: TO APPROVE THE PROPOSED 2009 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN, WHICH AUTHORIZES THE ISSUANCE OF
100,000,000 SHARES.

PROPOSAL #04: TO APPROVE THE PROPOSED AMENDMENT TO ISSUER YES FOR FOR
OUR RESTATED CERTIFICATE OF INCORPORATION, AS
AMENDED, WHICH REDUCES THE SIXTY-SIX AND TWO-THIRDS
PERCENT (66-2/3%) VOTING REQUIREMENT TO A SIMPLE
MAJORITY VOTING REQUIREMENT FOR APPROVAL OF CERTAIN
BUSINESS COMBINATIONS.

PROPOSAL #5A: STOCKHOLDER PROPOSAL #1 (AMEND OUR SHAREHOLDER YES AGAINST FOR
BYLAWS TO PERMIT 10 PERCENT OF OUR OUTSTANDING COMMON
STOCK THE ABILITY TO CALL SPECIAL MEETINGS.)

PROPOSAL #5B: STOCKHOLDER PROPOSAL #2 (CHANGE OUR SHAREHOLDER YES AGAINST FOR
JURISDICTION OF INCORPORATION FROM DELAWARE TO NORTH
DAKOTA.)

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANADARKO PETROLEUM CORPORATION
TICKER: APC CUSIP: 032511107
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT J. ISSUER YES FOR FOR
ALLISON, JR.

PROPOSAL #1B: ELECTION OF DIRECTOR: PETER J. FLUOR ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN W. PODUSKA, ISSUER YES FOR FOR
SR.

PROPOSAL #1D: ELECTION OF DIRECTOR: PAULA ROSPUT ISSUER YES FOR FOR
REYNOLDS

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS.

PROPOSAL #03: APPROVAL OF AMENDMENT TO RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION, AS AMENDED.

PROPOSAL #04: STOCKHOLDER PROPOSAL - AMENDMENT TO SHAREHOLDER YES ABSTAIN AGAINST
NON-DISCRIMINATION POLICY.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANALOG DEVICES, INC.
TICKER: ADI CUSIP: 032654105
MEETING DATE: 3/10/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: TO ELECT JAMES A. CHAMPY TO THE ISSUER YES FOR FOR
COMPANY'S BOARD OF DIRECTORS TO SERVE AS CLASS I
DIRECTOR FOR A TERM OF THREE YEARS.

PROPOSAL #1B: TO ELECT YVES-ANDRE ISTEL TO THE ISSUER YES FOR FOR
COMPANY'S BOARD OF DIRECTORS TO SERVE AS CLASS I
DIRECTOR FOR A TERM OF THREE YEARS.

PROPOSAL #1C: TO ELECT NEIL NOVICH TO THE COMPANY'S ISSUER YES FOR FOR
BOARD OF DIRECTORS TO SERVE AS CLASS I DIRECTOR FOR A
TERM OF THREE YEARS.

PROPOSAL #1D: TO ELECT KENTON J. SICCHITANO TO THE ISSUER YES FOR FOR
COMPANY'S BOARD OF DIRECTORS TO SERVE AS CLASS I
DIRECTOR FOR A TERM OF THREE YEARS.

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2009.

PROPOSAL #03: TO ACT UPON A SHAREHOLDER PROPOSAL TO SHAREHOLDER YES FOR AGAINST
DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AON CORPORATION
TICKER: AOC CUSIP: 037389103
MEETING DATE: 5/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ELECTION OF DIRECTOR: LESTER B. KNIGHT ISSUER YES FOR FOR

PROPOSAL #02: ELECTION OF DIRECTOR: GREGORY C. CASE ISSUER YES FOR FOR

PROPOSAL #03: ELECTION OF DIRECTOR: FULVIO CONTI ISSUER YES FOR FOR

PROPOSAL #04: ELECTION OF DIRECTOR: EDGAR D. JANNOTTA ISSUER YES FOR FOR

PROPOSAL #05: ELECTION OF DIRECTOR: JAN KALFF ISSUER YES FOR FOR

PROPOSAL #06: ELECTION OF DIRECTOR: J. MICHAEL LOSH ISSUER YES FOR FOR

PROPOSAL #07: ELECTION OF DIRECTOR: R. EDEN MARTIN ISSUER YES FOR FOR

PROPOSAL #08: ELECTION OF DIRECTOR: ANDREW J. MCKENNA ISSUER YES FOR FOR

PROPOSAL #09: ELECTION OF DIRECTOR: ROBERT S. MORRISON ISSUER YES FOR FOR

PROPOSAL #10: ELECTION OF DIRECTOR: RICHARD B. MYERS ISSUER YES FOR FOR

PROPOSAL #11: ELECTION OF DIRECTOR: RICHARD C. ISSUER YES FOR FOR
NOTEBAERT

PROPOSAL #12: ELECTION OF DIRECTOR: JOHN W. ROGERS, ISSUER YES FOR FOR
JR.
PROPOSAL #13: ELECTION OF DIRECTOR: GLORIA SANTONA ISSUER YES FOR FOR

PROPOSAL #14: ELECTION OF DIRECTOR: CAROLYN Y. WOO ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS AON'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APACHE CORPORATION
TICKER: APA CUSIP: 037411105
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ELECTION OF DIRECTOR: FREDERICK M. BOHEN ISSUER YES FOR FOR

PROPOSAL #02: ELECTION OF DIRECTOR: GEORGE D. LAWRENCE ISSUER YES FOR FOR

PROPOSAL #03: ELECTION OF DIRECTOR: RODMAN D. PATTON ISSUER YES FOR FOR

PROPOSAL #04: ELECTION OF DIRECTOR: CHARLES J. PITMAN ISSUER YES FOR FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASSURANT, INC.
TICKER: AIZ CUSIP: 04621X108
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES JOHN KOCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. CARROLL MACKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT B. POLLOCK ISSUER YES FOR FOR

PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: APPROVAL OF AMENDMENT OF COMPANY'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE
CERTAIN SUPERMAJORITY VOTE REQUIREMENTS

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASTORIA FINANCIAL CORPORATION
TICKER: AF CUSIP: 046265104
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GERARD C. KEEGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENIS J. CONNORS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS J. DONAHUE ISSUER YES FOR FOR

PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
ASTORIA FINANCIAL CORPORATION EXECUTIVE OFFICER
ANNUAL INCENTIVE PLAN.

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ASTORIA FINANCIAL CORPORATION FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATMOS ENERGY CORPORATION
TICKER: ATO CUSIP: 049560105
MEETING DATE: 2/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RUBEN E. ESQUIVEL** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD W. CARDIN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS C. MEREDITH* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NANCY K. QUINN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN R. SPRINGER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD WARE II* ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2009.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES FOR AGAINST
DECLASSIFICATION OF BOARD OF DIRECTORS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AUTOLIV, INC.
TICKER: ALV CUSIP: 052800109
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEORGE A. LORCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES M. RINGLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KAZUHIKO SAKAMOTO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WOLFGANG ZIEBART ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF ERNST & YOUNG AB AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
1997 STOCK INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AUTOZONE, INC.
TICKER: AZO CUSIP: 053332102
MEETING DATE: 12/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM C. CROWLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUE E. GOVE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EARL G. GRAVES, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT R. GRUSKY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.R. HYDE, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. ANDREW MCKENNA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE R. MRKONIC, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LUIS P. NIETO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM C. RHODES, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THEODORE W. ULLYOT ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2009 FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AXIS CAPITAL HOLDINGS LIMITED
TICKER: AXS CUSIP: G0692U109
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL A. BUTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN R. CHARMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES A. DAVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SIR ANDREW LARGE ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE AXIS ISSUER YES FOR FOR
CAPITAL HOLDINGS LIMITED 2007 LONG-TERM EQUITY
COMPENSATION PLAN WHICH INCREASES THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 4,000,000 AND PROVIDES
THAT NO MATERIAL AMENDMENTS MAY BE MADE TO THE PLAN
WITHOUT SHAREHOLDER CONSENT.

PROPOSAL #03: TO AMEND THE BYE-LAWS OF AXIS CAPITAL ISSUER YES FOR FOR
HOLDINGS LIMITED AS DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #04: TO APPOINT DELOITTE & TOUCHE TO ACT AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009 AND TO AUTHORIZE THE BOARD
OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO
SET THE FEES FOR THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BALL CORPORATION
TICKER: BLL CUSIP: 058498106
MEETING DATE: 4/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT W ALSPAUGH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R DAVID HOOVER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAN NICHOLSON ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITOR
FOR THE CORPORATION FOR 2009.

PROPOSAL #03: PROPOSAL TO DECLASSIFY THE BOARD OF SHAREHOLDER YES FOR AGAINST
DIRECTORS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK OF AMERICA CORPORATION
TICKER: BAC CUSIP: 060505104
MEETING DATE: 12/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: A PROPOSAL TO APPROVE THE ISSUANCE OF ISSUER YES FOR FOR
SHARES OF BANK OF AMERICA COMMON STOCK AS
CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF SEPTEMBER 15, 2008, BY AND BETWEEN
MERRILL LYNCH & CO., INC. AND BANK OF AMERICA
CORPORATION, AS SUCH AGREEMENT MAY BE AMENDED FROM

PROPOSAL #02: A PROPOSAL TO APPROVE AN AMENDMENT TO ISSUER YES FOR FOR
THE 2003 KEY ASSOCIATE STOCK PLAN, AS AMENDED AND
RESTATED.

PROPOSAL #03: A PROPOSAL TO ADOPT AN AMENDMENT TO THE ISSUER YES FOR FOR
BANK OF AMERICA AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF BANK OF AMERICA COMMON STOCK FROM 7.5
BILLION TO 10 BILLION.

PROPOSAL #04: A PROPOSAL TO APPROVE THE ADJOURNMENT ISSUER YES FOR FOR
OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT
THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE FOREGOING PROPOSALS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK OF AMERICA CORPORATION
TICKER: BAC CUSIP: 060505104
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM BARNET, ISSUER YES FOR FOR
III
PROPOSAL #1B: ELECTION OF DIRECTOR: FRANK P. BRAMBLE, ISSUER YES FOR FOR
SR.

PROPOSAL #1C: ELECTION OF DIRECTOR: VIRGIS W. COLBERT ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN T. COLLINS ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: GARY L. COUNTRYMAN ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: TOMMY R. FRANKS ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: CHARLES K. GIFFORD ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: KENNETH D. LEWIS ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: MONICA C. LOZANO ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: WALTER E. MASSEY ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: THOMAS J. MAY ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: PATRICIA E. ISSUER YES FOR FOR
MITCHELL

PROPOSAL #1M: ELECTION OF DIRECTOR: JOSEPH W. PRUEHER ISSUER YES FOR FOR

PROPOSAL #1N: ELECTION OF DIRECTOR: CHARLES O. ISSUER YES FOR FOR
ROSSOTTI
PROPOSAL #1O: ELECTION OF DIRECTOR: THOMAS M. RYAN ISSUER YES FOR FOR

PROPOSAL #1P: ELECTION OF DIRECTOR: O. TEMPLE SLOAN, ISSUER YES FOR FOR
JR.

PROPOSAL #1Q: ELECTION OF DIRECTOR: ROBERT L. TILLMAN ISSUER YES FOR FOR

PROPOSAL #1R: ELECTION OF DIRECTOR: JACKIE M. WARD ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009

PROPOSAL #03: AN ADVISORY (NON-BINDING) VOTE ISSUER YES FOR FOR
APPROVING EXECUTIVE COMPENSATION

PROPOSAL #04: STOCKHOLDER PROPOSAL - DISCLOSURE OF SHAREHOLDER YES ABSTAIN AGAINST
GOVERNMENT EMPLOYMENT

PROPOSAL #05: STOCKHOLDER PROPOSAL - ADVISORY VOTE ON SHAREHOLDER YES AGAINST FOR
EXEC COMP

PROPOSAL #06: STOCKHOLDER PROPOSAL - CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

PROPOSAL #07: STOCKHOLDER PROPOSAL - SPECIAL SHAREHOLDER YES AGAINST FOR
STOCKHOLDER MEETINGS

PROPOSAL #08: STOCKHOLDER PROPOSAL - INDEPENDENT SHAREHOLDER YES AGAINST FOR
BOARD CHAIRMAN

PROPOSAL #09: STOCKHOLDER PROPOSAL - PREDATORY CREDIT SHAREHOLDER YES ABSTAIN AGAINST
CARD LENDING PRACTICES

PROPOSAL #10: STOCKHOLDER PROPOSAL - ADOPTION OF SHAREHOLDER YES ABSTAIN AGAINST
PRINCIPLES FOR HEALTH CARE REFORM

PROPOSAL #11: STOCKHOLDER PROPOSAL - LIMITS ON EXEC SHAREHOLDER YES AGAINST FOR
COMP

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK OF HAWAII CORPORATION
TICKER: BOH CUSIP: 062540109
MEETING DATE: 4/24/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: S. HAUNANI APOLIONA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY G. F. BITTERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK A. BURAK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. CHUN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLINTON R. CHURCHILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID A. HEENAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER S. HO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT HURET ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLAN R. LANDON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENT T. LUCIEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN A. STEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD M. TAKAKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARBARA J. TANABE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT W. WO, JR. ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF SELECTION OF AN ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (ERNST
& YOUNG)

PROPOSAL #3: APPROVAL OF THE MATERIAL TERMS OF ISSUER YES FOR FOR
AMENDED PERFORMANCE MEASURES UNDER THE COMPANY'S 2004
STOCK AND INCENTIVE COMPENSATION PLAN

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK OF NEW YORK MELLON CORP.
TICKER: BK CUSIP: 064058100
MEETING DATE: 4/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RUTH E. BRUCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD L. HASSELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDMUND F. KELLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT P. KELLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD J. KOGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN A. LUKE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT MEHRABIAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK A. NORDENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CATHERINE A. REIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAMUEL C. SCOTT III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN P. SURMA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WESLEY W. VON SCHACK ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE ADVISORY (NON- ISSUER YES FOR FOR
BINDING) RESOLUTION RELATING TO 2008 EXECUTIVE
COMPENSATION.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT.

PROPOSAL #04: STOCKHOLDER PROPOSAL WITH RESPECT TO SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING.

PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING A 75% SHAREHOLDER YES AGAINST FOR
RETENTION POLICY FOR SHARES ACQUIRED THROUGH
COMPENSATION PLANS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BAXTER INTERNATIONAL INC.
TICKER: BAX CUSIP: 071813109
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: WALTER E. BOOMER ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES R. GAVIN ISSUER YES FOR FOR
III, M.D., PH.D.

PROPOSAL #1C: ELECTION OF DIRECTOR: PETER S. HELLMAN ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: K.J. STORM ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM

PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO ANIMAL SHAREHOLDER YES ABSTAIN AGAINST
TESTING

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BB&T CORPORATION
TICKER: BBT CUSIP: 054937107
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN A. ALLISON IV ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JENNIFER S. BANNER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ANNA R. CABLIK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NELLE R. CHILTON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RONALD E. DEAL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: TOM D. EFIRD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BARRY J. FITZPATRICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. VINCENT HACKLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JANE P. HELM ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN P. HOWE III, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KELLY S. KING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES H. MAYNARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALBERT O. MCCAULEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. HOLMES MORRISON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NIDO R. QUBEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS N. THOMPSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STEPHEN T. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE ISSUER YES AGAINST AGAINST
CORPORATION'S 2004 STOCK INCENTIVE PLAN AND RE-
APPROVE THE PLAN FOR CERTAIN FEDERAL TAX PURPOSES.

PROPOSAL #03: TO APPROVE AN ADVISORY PROPOSAL ISSUER YES FOR FOR
REGARDING BB&T'S OVERALL PAY-FOR-PERFORMANCE
EXECUTIVE COMPENSATION PROGRAM.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS BB&T'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

PROPOSAL #05: TO APPROVE A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING MAJORITY VOTING IN DIRECTOR ELECTIONS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BECKMAN COULTER, INC.
TICKER: BEC CUSIP: 075811109
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PETER B. DERVAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT GARRETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN R. NOWAKOWSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GLENN S. SCHAFER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2009.

PROPOSAL #03: AMENDMENT OF THE COMPANY'S 2007 LONG- ISSUER YES FOR FOR
TERM INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEMIS COMPANY, INC.
TICKER: BMS CUSIP: 081437105
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM J. BOLTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARBARA L. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL S. PEERCY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GENE C. WULF ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: TO ACT ON A PROPOSAL TO REAPPROVE THE ISSUER YES FOR FOR
BEMIS COMPANY, INC. 1997 EXECUTIVE OFFICER
PERFORMANCE PLAN.

PROPOSAL #04: TO ACT ON A PROPOSAL TO AMEND THE BEMIS ISSUER YES FOR FOR
COMPANY, INC. 2007 STOCK INCENTIVE PLAN.

PROPOSAL #05: TO VOTE UPON A PROPOSAL SUBMITTED BY A SHAREHOLDER YES AGAINST FOR
SHAREHOLDER, IF PROPERLY PRESENTED AT THE MEETING.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIG LOTS, INC.
TICKER: BIG CUSIP: 089302103
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEFFREY P. BERGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN S. FISHMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER J. HAYES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID T. KOLLAT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRENDA J. LAUDERBACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP E. MALLOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUSSELL SOLT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES R. TENER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS B. TISHKOFF ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES AGAINST FOR
VOTING IN UNCONTESTED DIRECTOR ELECTIONS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIOGEN IDEC INC.
TICKER: BIIB CUSIP: 09062X103
MEETING DATE: 6/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LAWRENCE C. BEST ISSUER NO N/A N/A

ELECTION OF DIRECTOR: ALAN B. GLASSBERG ISSUER NO N/A N/A

ELECTION OF DIRECTOR: ROBERT W. PANGIA ISSUER NO N/A N/A

ELECTION OF DIRECTOR: WILLIAM D. YOUNG ISSUER NO N/A N/A

PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER NO N/A N/A
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER NO N/A N/A
BYLAWS TO CHANGE THE VOTING STANDARD FOR THE ELECTION
OF DIRECTORS IN UNCONTESTED ELECTIONS FROM A
PLURALITY STANDARD TO A MAJORITY STANDARD.
THE BOARD OF DIRECTORS RECOMMENDS A
VOTE AGAINST PROPOSALS 4 AND 5.

PROPOSAL #04: SHAREHOLDER PROPOSAL TO AMEND THE SHAREHOLDER NO N/A N/A
COMPANY'S BYLAWS TO FIX THE SIZE OF THE BOARD AT 13
MEMBERS AND REMOVE THE BOARD'S ABILITY TO CHANGE THE
SIZE OF THE BOARD.

PROPOSAL #05: SHAREHOLDER PROPOSAL THAT THE COMPANY SHAREHOLDER NO N/A N/A
REINCORPORATE FROM DELAWARE TO NORTH DAKOTA AND ELECT
TO BE SUBJECT TO THE NORTH DAKOTA PUBLICLY TRADED
CORPORATIONS ACT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIOGEN IDEC INC.
TICKER: BIIB CUSIP: 09062X103
MEETING DATE: 6/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DR. ALEXANDER J. DENNER SHAREHOLDER YES FOR FOR

ELECTION OF DIRECTOR: DR. RICHARD C. MULLIGAN SHAREHOLDER YES FOR FOR

ELECTION OF DIRECTOR: DR. THOMAS F. DEUEL SHAREHOLDER YES FOR FOR

ELECTION OF DIRECTOR: DR. DAVID SIDRANSKY SHAREHOLDER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE ICAHN BYLAWS AMENDMENTS. SHAREHOLDER YES FOR FOR

PROPOSAL #03: APPROVAL OF THE NORTH DAKOTA SHAREHOLDER YES AGAINST AGAINST
REINCORPORATION RESOLUTION.

PROPOSAL #04: RATIFICATION OF INDEPENDENT REGISTERED SHAREHOLDER YES FOR FOR
PUBLIC ACCOUNTING FIRM.

PROPOSAL #05: APPROVAL OF THE BIOGEN BYLAW AMENDMENT. SHAREHOLDER YES FOR FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BJ'S WHOLESALE CLUB, INC.
TICKER: BJ CUSIP: 05548J106
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CHRISTINE M. ISSUER YES FOR FOR
COURNOYER

PROPOSAL #1B: ELECTION OF DIRECTOR: EDMOND J. ENGLISH ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: HELEN FRAME PETERS ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE 2008 ISSUER YES FOR FOR
AMENDED AND RESTATED MANAGEMENT INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE 2008 ISSUER YES FOR FOR
AMENDED AND RESTATED GROWTH INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF THE AMENDMENT TO THE 2007 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.

PROPOSAL #05: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2010.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BMC SOFTWARE, INC.
TICKER: BMC CUSIP: 055921100
MEETING DATE: 7/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: B. GARLAND CUPP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JON E. BARFIELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY BLOOM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MELDON K. GAFNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P. THOMAS JENKINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATHLEEN A. O'NEIL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TOM C. TINSLEY ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING
MARCH 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOK FINANCIAL CORPORATION
TICKER: BOKF CUSIP: 05561Q201
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GREGORY S. ALLEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. FRED BALL, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SHARON J. BELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER C. BOYLAN III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHESTER CADIEUX III ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOSEPH W. CRAFT III ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM E. DURRETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. GIBSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID F. GRIFFIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: V. BURNS HARGIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. CAREY JOULLIAN LV ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GEORGE B. KAISER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT J. LAFORTUNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STANLEY A. LYBARGER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STEVEN J. MALCOLM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.C. RICHARDS ISSUER YES FOR FOR

PROPOSAL #2: OMNIBUS STOCK COMPENSATION PLAN ISSUER YES FOR FOR

PROPOSAL #3: RATIFICATION OF ERNST & YOUNG LLP AS BOK ISSUER YES FOR FOR
FINANCIAL CORPORATION'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #04: IN THEIR DISCRETION THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRISTOL-MYERS SQUIBB COMPANY
TICKER: BMY CUSIP: 110122108
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: L. ANDREOTTI ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: L.B. CAMPBELL ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: J.M. CORNELIUS ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: L.J. FREEH ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: L.H. GLIMCHER, ISSUER YES FOR FOR
M.D.
PROPOSAL #1F: ELECTION OF DIRECTOR: M. GROBSTEIN ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: L. JOHANSSON ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: A.J. LACY ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: V.L. SATO, PH.D. ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: T.D. WEST, JR. ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: R.S. WILLIAMS, ISSUER YES FOR FOR
M.D.

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: EXECUTIVE COMPENSATION DISCLOSURE. SHAREHOLDER YES AGAINST FOR

PROPOSAL #04: SIMPLE MAJORITY VOTE. SHAREHOLDER YES AGAINST FOR

PROPOSAL #05: SPECIAL SHAREOWNER MEETINGS. SHAREHOLDER YES AGAINST FOR

PROPOSAL #06: EXECUTIVE COMPENSATION ADVISORY VOTE. SHAREHOLDER YES AGAINST FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BROADCOM CORPORATION
TICKER: BRCM CUSIP: 111320107
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEORGE L. FARINSKY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NANCY H. HANDEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN E. MAJOR ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SCOTT A. MCGREGOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM T. MORROW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT E. SWITZ ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BROCADE COMMUNICATIONS SYSTEMS, INC.
TICKER: BRCD CUSIP: 111621306
MEETING DATE: 4/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JUDY BRUNER ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID L. HOUSE ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: L. WILLIAM KRAUSE ISSUER YES FOR FOR

PROPOSAL #2: APPROVAL OF THE 2009 STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: APPROVAL OF THE 2009 DIRECTOR PLAN ISSUER YES FOR FOR

PROPOSAL #4: APPROVAL OF THE 2009 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN

PROPOSAL #5: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT PUBLIC ACCOUNTANTS OF BROCADE
COMMUNICATIONS SYSTEMS, INC. FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2009

PROPOSAL #6: CONSIDERATION OF A STOCKHOLDER PROPOSAL, SHAREHOLDER YES FOR AGAINST
IF PROPERLY PRESENTED AT THE MEETING, REGARDING THE
DELETION OF THE SUPERMAJORITY VOTING REQUIREMENTS IN
THE COMPANY'S CERTIFICATE OF INCORPORATION AND BYLAWS

PROPOSAL #7: CONSIDERATION OF A STOCKHOLDER PROPOSAL, SHAREHOLDER YES FOR AGAINST
IF PROPERLY PRESENTED AT THE MEETING, REGARDING THE
REORGANIZATION OF THE BOARD OF DIRECTORS INTO ONE
CLASS SUBJECT TO ELECTION EACH YEAR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BUCYRUS INTERNATIONAL, INC.
TICKER: BUCY CUSIP: 118759109
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAUL W. JONES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT L. PURDUM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY W. SULLIVAN ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BUNGE LIMITED
TICKER: BG CUSIP: G16962105
MEETING DATE: 5/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: OCTAVIO CARABALLO ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: FRANCIS COPPINGER ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: LARRY G. PILLARD ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ALBERTO WEISSER ISSUER YES FOR FOR

PROPOSAL #02: TO APPOINT DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
BUNGE LIMITED'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009 AND TO AUTHORIZE THE
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO
DETERMINE THE INDEPENDENT AUDITORS' FEES.

PROPOSAL #03: TO APPROVE THE BUNGE LIMITED 2009 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BURGER KING HOLDINGS, INC.
TICKER: BKC CUSIP: 121208201
MEETING DATE: 11/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN W. CHIDSEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD W. BOYCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID A. BRANDON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD M. DYKES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER R. FORMANEK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MANUEL A. GARCIA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SANJEEV K. MEHRA ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STEPHEN G. PAGLIUCA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN T. SWETTE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KNEELAND C. YOUNGBLOOD ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING JUNE 30, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAMPBELL SOUP COMPANY
TICKER: CPB CUSIP: 134429109
MEETING DATE: 11/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDMUND M. CARPENTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL R. CHARRON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS R. CONANT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BENNETT DORRANCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARVEY GOLUB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RANDALL W. LARRIMORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY ALICE D. MALONE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SARA MATHEW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID C. PATTERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES R. PERRIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. BARRY RAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE STRAWBRIDGE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LES C. VINNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLOTTE C. WEBER ISSUER YES FOR FOR

PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: APPROVE AMENDMENT OF THE 2005 LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #04: APPROVE PERFORMANCE GOALS FOR THE 2003 ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITAL ONE FINANCIAL CORPORATION
TICKER: COF CUSIP: 14040H105
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD D. ISSUER YES FOR FOR
FAIRBANK
PROPOSAL #1B: ELECTION OF DIRECTOR: E.R. CAMPBELL ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: BRADFORD H. WARNER ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: STANLEY WESTREICH ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF THE CORPORATION
FOR 2009.

PROPOSAL #03: APPROVAL AND ADOPTION OF CAPITAL ONE'S ISSUER YES FOR FOR
SECOND AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN.

PROPOSAL #04: ADVISORY APPROVAL OF CAPITAL ONE'S ISSUER YES FOR FOR
NAMED EXECUTIVE OFFICER COMPENSATION.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARDINAL HEALTH, INC.
TICKER: CAH CUSIP: 14149Y108
MEETING DATE: 11/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: COLLEEN F. ARNOLD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. KERRY CLARK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CALVIN DARDEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. FINN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP L. FRANCIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY B. KENNY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. MICHAEL LOSH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN B. MCCOY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL D. O'HALLERAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID W. RAISBECK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEAN G. SPAULDING, M.D. ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR
ARTICLES OF INCORPORATION AND CODE OF REGULATIONS TO
IMPLEMENT A MAJORITY VOTING STANDARD FOR UNCONTESTED
ELECTIONS OF DIRECTORS.

PROPOSAL #04: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR
ARTICLES OF INCORPORATION AND CODE OF REGULATIONS TO
ELIMINATE CUMULATIVE VOTING.

PROPOSAL #05: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR
CODE OF REGULATIONS TO ESTABLISH PROCEDURES FOR
ADVANCE NOTICE OF DIRECTOR NOMINATIONS AND OTHER
PROPOSALS AND RELATED ADMINISTRATIVE MATTERS AT
SHAREHOLDER MEETINGS.

PROPOSAL #06: PROPOSAL TO APPROVE AMENDMENT TO THE ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO ELIMINATE THE REFERENCE
TO THE MINIMUM AMOUNT OF STATED CAPITAL WITH WHICH
THE COMPANY MAY BEGIN BUSINESS AND TO STATE EXPRESSLY
THAT THE COMPANY'S COMMON SHARES HAVE NO STATED

PROPOSAL #07: PROPOSAL TO APPROVE AN AMENDED AND ISSUER YES FOR FOR
RESTATED 2005 LONG-TERM INCENTIVE PLAN.

PROPOSAL #08: PROPOSAL TO APPROVE AN AMENDED AND ISSUER YES FOR FOR
RESTATED EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #09: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
PERFORMANCE-BASED STOCK OPTIONS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARDINAL HEALTH, INC.
TICKER: CAH CUSIP: 14149Y108
MEETING DATE: 6/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE A PROPOSED STOCK ISSUER YES FOR FOR
OPTION EXCHANGE PROGRAM UNDER WHICH ELIGIBLE CARDINAL
HEALTH EMPLOYEES WOULD BE ABLE TO EXCHANGE CERTAIN
OPTIONS FOR A LESSER NUMBER OF NEW OPTIONS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARPENTER TECHNOLOGY CORPORATION
TICKER: CRS CUSIP: 144285103
MEETING DATE: 10/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT R. MCMASTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY A. PRATT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANNE L. STEVENS ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CELANESE CORPORATION
TICKER: CE CUSIP: 150870103
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MR. JAMES E. ISSUER YES FOR FOR
BARLETT

PROPOSAL #1B: ELECTION OF DIRECTOR: MR. DAVID F. ISSUER YES FOR FOR
HOFFMEISTER

PROPOSAL #1C: ELECTION OF DIRECTOR: MR. PAUL H. ISSUER YES FOR FOR
O'NEILL
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP ISSUER YES FOR FOR
(KPMG) AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

PROPOSAL #03: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE THE 2009 GLOBAL INCENTIVE PLAN.

PROPOSAL #04: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE THE 2009 EMPLOYEE STOCK PURCHASE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTERPOINT ENERGY, INC.
TICKER: CNP CUSIP: 15189T107
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DERRILL CODY ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL P. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID M. ISSUER YES FOR FOR
MCCLANAHAN
PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT T. ISSUER YES FOR FOR
O'CONNELL
PROPOSAL #1E: ELECTION OF DIRECTOR: SUSAN O. RHENEY ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: MICHAEL E. SHANNON ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2009.

PROPOSAL #03: APPROVE THE CENTERPOINT ENERGY, INC. ISSUER YES FOR FOR
2009 LONG TERM INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTURYTEL, INC.
TICKER: CTL CUSIP: 156700106
MEETING DATE: 1/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: A PROPOSAL TO APPROVE THE ISSUANCE OF ISSUER YES FOR FOR
SHARES OF COMMON STOCK OF THE COMPANY IN CONNECTION
WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF OCTOBER 26, 2008, BY AND
AMONG EMBARQ CORPORATION, THE COMPANY, AND CAJUN
ACQUISITION COMPANY, AS SUCH AGREEMENT MAY BE AMENDED
FROM TIME TO TIME.

PROPOSAL #02: A PROPOSAL TO AMEND THE AMENDED AND ISSUER YES FOR FOR
RESTATED ARTICLES OF INCORPORATION OF THE COMPANY TO
ELIMINATE THE RIGHTS OF PERSONS WHO HAVE CONTINUOUSLY
OWNED SHARES OF COMMON STOCK SINCE MAY 30, 1987 TO
TEN VOTES PER SHARE OF SUCH STOCK AND TO PROVIDE
INSTEAD THAT ALL HOLDERS OF COMMON STOCK WILL BE
ENTITLED TO ONE VOTE PER SHARE.

PROPOSAL #03: A PROPOSAL TO AMEND THE AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED ARTICLES OF INCORPORATION OF THE COMPANY TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF
CENTURYTEL COMMON STOCK FROM 350,000,000 TO

PROPOSAL #04: A PROPOSAL TO APPROVE THE ADJOURNMENT ISSUER YES FOR FOR
OF THE MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES FOR THE
PROPOSAL TO ISSUE COMMON STOCK OF THE COMPANY IN
CONNECTION WITH THE MERGER.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTURYTEL, INC.
TICKER: CTL CUSIP: 156700106
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRED R. NICHOLS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARVEY P. PERRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JIM D. REPPOND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH R. ZIMMEL ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITOR FOR 2009.

PROPOSAL #03: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING DIRECTOR ELECTION VOTING STANDARDS.

PROPOSAL #04: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING EXECUTIVE COMPENSATION.

PROPOSAL #05: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
REGARDING NETWORK MANAGEMENT PRACTICES.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CEPHALON, INC.
TICKER: CEPH CUSIP: 156708109
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: F. BALDINO, JR., PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM P. EGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTYN D. GREENACRE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VAUGHN M. KAILIAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN E. MOLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.A. SANDERS, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS L. WINGER ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE 2004 ISSUER YES FOR FOR
EQUITY COMPENSATION PLAN INCREASING THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CF INDUSTRIES HOLDINGS, INC.
TICKER: CF CUSIP: 125269100
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEPHEN A. FURBACHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID R. HARVEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN D. JOHNSON ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
CF INDUSTRIES HOLDINGS, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.

PROPOSAL #03: TO APPROVE CF INDUSTRIES HOLDINGS, ISSUER YES FOR FOR
INC.'S 2009 EQUITY AND INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CF INDUSTRIES HOLDINGS, INC.
TICKER: CF CUSIP: 125269100
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: STEPHEN A. SHAREHOLDER NO N/A N/A
FURBACHER

PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID R. HARVEY SHAREHOLDER NO N/A N/A

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN D. JOHNSON SHAREHOLDER NO N/A N/A

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS SHAREHOLDER NO N/A N/A
CF INDUSTRIES HOLDINGS, INC.'S INDEPEDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.

PROPOSAL #03: TO APPROVE CF INDUSTRIES HOLDINGS, SHAREHOLDER NO N/A N/A
INC.'S 2009 EQUITY AND INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHEVRON CORPORATION
TICKER: CVX CUSIP: 166764100
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: S.H. ARMACOST ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: L.F. DEILY ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: R.E. DENHAM ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: R.J. EATON ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: E. HERNANDEZ ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: F.G. JENIFER ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: S. NUNN ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: D.J. O'REILLY ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: D.B. RICE ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: K.W. SHARER ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: C.R. SHOEMATE ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: R.D. SUGAR ISSUER YES FOR FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: C. WARE ISSUER YES FOR FOR

PROPOSAL #1N: ELECTION OF DIRECTOR: J.S. WATSON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM

PROPOSAL #03: APPROVE THE MATERIAL TERMS OF ISSUER YES FOR FOR
PERFORMANCE GOALS FOR PERFORMANCE-BASED AWARDS UNDER
THE CHEVRON INCENTIVE PLAN

PROPOSAL #04: APPROVE THE MATERIAL TERMS OF ISSUER YES FOR FOR
PERFORMANCE GOALS FOR PERFORMANCE-BASED AWARDS UNDER
THE LONG-TERM INCENTIVE PLAN OF CHEVRON CORPORATION

PROPOSAL #05: SPECIAL STOCKHOLDER MEETINGS SHAREHOLDER YES AGAINST FOR

PROPOSAL #06: ADVISORY VOTE ON SUMMARY COMPENSATION SHAREHOLDER YES AGAINST FOR
TABLE

PROPOSAL #07: GREENHOUSE GAS EMISSIONS SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #08: COUNTRY SELECTION GUIDELINES SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #09: HUMAN RIGHTS POLICY SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #10: HOST COUNTRY LAWS SHAREHOLDER YES ABSTAIN AGAINST

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHURCH & DWIGHT CO., INC.
TICKER: CHD CUSIP: 171340102
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: T. ROSIE ALBRIGHT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAVICHANDRA K. SALIGRAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT K. SHEARER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT THE CHURCH & DWIGHT
CO., INC. 2009 CONSOLIDATED FINANCIAL STATEMENTS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CLIFFS NATURAL RESOURCES INC.
TICKER: CLF CUSIP: 18683K101
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: R.C. CAMBRE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.A. CARRABBA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.M. CUNNINGHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B.J. ELDRIDGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.M. GREEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.D. IRELAND III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F.R. MCALLISTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. PHILLIPS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.K. RIEDERER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. SCHWARTZ ISSUER YES FOR FOR

PROPOSAL #02: A PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO EXAMINE OUR CONSOLIDATED
FINANCIAL STATEMENTS FOR THE 2009 FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CMS ENERGY CORPORATION
TICKER: CMS CUSIP: 125896100
MEETING DATE: 5/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MERRIBEL S. AYRES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JON E. BARFIELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD M. GABRYS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID W. JOOS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR., ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL T. MONAHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH F. PAQUETTE JR., ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PERCY A. PIERRE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH L. WAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH WHIPPLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN B. YASINSKY ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP).

PROPOSAL #03: PROPOSAL TO AMEND PERFORMANCE INCENTIVE ISSUER YES FOR FOR
STOCK PLAN.

PROPOSAL #04: PROPOSAL TO APPROVE PERFORMANCE ISSUER YES FOR FOR
MEASURES IN BONUS PLAN.

PROPOSAL #05: PROPOSAL TO AMEND ARTICLES OF ISSUER YES FOR FOR
INCORPORATION.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COLGATE-PALMOLIVE COMPANY
TICKER: CL CUSIP: 194162103
MEETING DATE: 5/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN T. CAHILL ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JILL K. CONWAY ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: IAN COOK ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ELLEN M. HANCOCK ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID W. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: RICHARD J. KOGAN ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DELANO E. LEWIS ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: J. PEDRO REINHARD ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: STEPHEN I. SADOVE ISSUER YES FOR FOR

PROPOSAL #02: RATIFY SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS COLGATE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: APPROVAL OF THE COLGATE-PALMOLIVE ISSUER YES FOR FOR
COMPANY 2009 EXECUTIVE INCENTIVE COMPENSATION PLAN.

PROPOSAL #04: STOCKHOLDER PROPOSAL ON EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION ADVISORY VOTE.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMCAST CORPORATION
TICKER: CMCSA CUSIP: 20030N101
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: S. DECKER ANSTROM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH J. BACON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHELDON M. BONOVITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD D. BREEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JULIAN A. BRODSKY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH J. COLLINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. MICHAEL COOK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD L. HASSELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY A. HONICKMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN L. ROBERTS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH J. ROBERTS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. JUDITH RODIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL I. SOVERN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR

PROPOSAL #03: APPROVAL OF OUR 2002 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN, AS AMENDED AND RESTATED

PROPOSAL #04: APPROVAL OF OUR 2002 RESTRICTED STOCK ISSUER YES FOR FOR
PLAN, AS AMENDED AND RESTATED

PROPOSAL #05: APPROVAL OF OUR 2003 STOCK OPTION PLAN, ISSUER YES FOR FOR
AS AMENDED AND RESTATED

PROPOSAL #06: IDENTIFY ALL EXECUTIVE OFFICERS WHO SHAREHOLDER YES AGAINST FOR
EARN IN EXCESS OF $500,000

PROPOSAL #07: OBTAIN SHAREHOLDER APPROVAL OF CERTAIN SHAREHOLDER YES AGAINST FOR
FUTURE DEATH BENEFIT ARRANGEMENTS

PROPOSAL #08: ADOPT AN ANNUAL VOTE ON EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION

PROPOSAL #09: ADOPT A RECAPITALIZATION PLAN SHAREHOLDER YES FOR AGAINST

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMMUNITY HEALTH SYSTEMS, INC.
TICKER: CYH CUSIP: 203668108
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF CLASS III DIRECTOR: JOHN A. ISSUER YES FOR FOR
CLERICO

PROPOSAL #1B: ELECTION OF CLASS III DIRECTOR: JULIA ISSUER YES FOR FOR
B. NORTH

PROPOSAL #1C: ELECTION OF CLASS III DIRECTOR: WAYNE ISSUER YES FOR FOR
T. SMITH

PROPOSAL #1D: ELECTION OF CLASS II DIRECTOR: JAMES S. ISSUER YES FOR FOR
ELY III

PROPOSAL #02: PROPOSAL TO APPROVE THE 2000 STOCK ISSUER YES FOR FOR
OPTION AND AWARD PLAN, AMENDED AND RESTATED AS OF
MARCH 24, 2009.

PROPOSAL #03: PROPOSAL TO APPROVE THE 2004 EMPLOYEE ISSUER YES FOR FOR
PERFORMANCE INCENTIVE PLAN, AMENDED AND RESTATED AS
OF MARCH 24, 2009.

PROPOSAL #04: PROPOSAL TO APPROVE THE 2009 STOCK ISSUER YES FOR FOR
OPTION AND AWARD PLAN, ADOPTED AS OF MARCH 24, 2009.

PROPOSAL #05: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPUTER SCIENCES CORPORATION
TICKER: CSC CUSIP: 205363104
MEETING DATE: 8/4/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: IRVING W. BAILEY, II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID J. BARRAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN L. BAUM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RODNEY F. CHASE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JUDITH R. HABERKORN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL W. LAPHEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F. WARREN MCFARLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHONG SUP PARK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS H. PATRICK ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CORN PRODUCTS INTERNATIONAL, INC.
TICKER: CPO CUSIP: 219023108
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LUIS ARANGUREN-TRELLEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL HANRAHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM S. NORMAN ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY AND ITS SUBSIDIARIES, IN RESPECT OF
THE COMPANY'S OPERATIONS IN 2009.

PROPOSAL #03: TO REQUEST THE BOARD OF DIRECTORS TO SHAREHOLDER YES FOR AGAINST
ELIMINATE CLASSIFICATION OF THE TERMS OF THE BOARD OF
DIRECTORS TO REQUIRE THAT ALL DIRECTORS STAND FOR
ELECTION ANNUALLY.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COVIDIEN LTD.
TICKER: COV CUSIP: G2552X108
MEETING DATE: 3/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CRAIG ARNOLD ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT H. BRUST ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN M. CONNORS, ISSUER YES FOR FOR
JR.

PROPOSAL #1D: ELECTION OF DIRECTOR: CHRISTOPHER J. ISSUER YES FOR FOR
COUGHLIN

PROPOSAL #1E: ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: KATHY J. HERBERT ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: RANDALL J. HOGAN, ISSUER YES FOR FOR
III

PROPOSAL #1H: ELECTION OF DIRECTOR: RICHARD J. MEELIA ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: DENNIS H. REILLEY ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: TADATAKA YAMADA ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: JOSEPH A. ISSUER YES FOR FOR
ZACCAGNINO

PROPOSAL #02: APPROVE AMENDED AND RESTATED 2007 STOCK ISSUER YES FOR FOR
AND INCENTIVE PLAN

PROPOSAL #03: APPOINTMENT OF INDEPENDENT AUDITORS AND ISSUER YES FOR FOR
AUTHORIZATION OF THE AUDIT COMMITTEE TO SET THE
AUDITORS' REMUNERATION

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COVIDIEN LTD.
TICKER: COV CUSIP: G2552X108
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX
A.

PROPOSAL #02: IF THE SCHEME OF ARRANGEMENT IS ISSUER YES FOR FOR
APPROVED, AND IN CONNECTION WITH SCHEME OF
ARRANGEMENT AND REORGANIZATION, APPROVAL OF CREATION
OF DISTRIBUTABLE RESERVES OF COVIDIEN PLC (THROUGH
REDUCTION OF SHARE PREMIUM ACCOUNT OF COVIDIEN PLC)
THAT WAS PREVIOUSLY APPROVED BY COVIDIEN LTD. AND
OTHER CURRENT SHAREHOLDERS OF COVIDIEN PLC (AS
DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT).

PROPOSAL #03: APPROVAL OF THE MOTION TO ADJOURN THE ISSUER YES FOR FOR
MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT PROXIES TO APPROVE THE
SCHEME OF ARRANGEMENT AT THE TIME OF THE MEETING.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSX CORPORATION
TICKER: CSX CUSIP: 126408103
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: D.M. ALVARADO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. BEHRING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SEN. J.B. BREAUX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.T. HALVERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.J. KELLY, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. H. LAMPHERE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.D. MCPHERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T.T. O'TOOLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.M. RATCLIFFE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.J. SHEPARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.J. WARD ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS CSX'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CUMMINS INC.
TICKER: CMI CUSIP: 231021106
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT J. BERNHARD ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT J. DARNALL ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT K. HERDMAN ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ALEXIS M. HERMAN ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: N. THOMAS ISSUER YES FOR FOR
LINEBARGER

PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM I. MILLER ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: GEORGIA R. NELSON ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: THEODORE M. SOLSO ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: CARL WARE ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE YEAR
2009.

PROPOSAL #03: PROPOSAL TO AMEND 2003 STOCK INCENTIVE ISSUER YES FOR FOR
PLAN.

PROPOSAL #04: PROPOSAL TO REAPPROVE INCENTIVE PLAN ISSUER YES FOR FOR
PERFORMANCE SHARES.

PROPOSAL #05: PROPOSAL TO ADOPT INTERNATIONAL LABOR SHAREHOLDER YES ABSTAIN AGAINST
ORGANIZATION STANDARDS, ETC.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CVS CAREMARK CORPORATION
TICKER: CVS CUSIP: 126650100
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: EDWIN M. BANKS ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: C. DAVID BROWN II ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID W. DORMAN ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: KRISTEN G. ISSUER YES FOR FOR
WILLIAMS

PROPOSAL #1E: ELECTION OF DIRECTOR: MARIAN L. HEARD ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM H. JOYCE ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JEAN-PIERRE MILLON ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: TERRENCE MURRAY ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: C.A. LANCE PICCOLO ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: SHELI Z. ROSENBERG ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: THOMAS M. RYAN ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: RICHARD J. SWIFT ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
YEAR.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR
STOCKHOLDER MEETINGS.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
INDEPENDENT CHAIRMAN OF THE BOARD.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
POLITICAL CONTRIBUTIONS AND EXPENDITURES.

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING ADVISORY SHAREHOLDER YES AGAINST FOR
STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DARDEN RESTAURANTS, INC.
TICKER: DRI CUSIP: 237194105
MEETING DATE: 9/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LEONARD L. BERRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ODIE C. DONALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID H. HUGHES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES A LEDSINGER, JR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM M. LEWIS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SENATOR CONNIE MACK III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREW H. (DREW) MADSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLARENCE OTIS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL D. ROSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARIA A. SASTRE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK A. SMITH ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE AMENDED DARDEN ISSUER YES FOR FOR
RESTAURANTS, INC. 2002 STOCK INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MAY 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DAVITA INC.
TICKER: DVA CUSIP: 23918K108
MEETING DATE: 6/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CHARLES G. BERG ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: WILLARD W. ISSUER YES FOR FOR
BRITTAIN, JR.

PROPOSAL #1C: ELECTION OF DIRECTOR: PAUL J. DIAZ ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: PETER T. GRAUER ISSUER YES AGAINST AGAINST

PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN M. NEHRA ISSUER YES AGAINST AGAINST

PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM L. ROPER, ISSUER YES FOR FOR
M.D.

PROPOSAL #1G: ELECTION OF DIRECTOR: KENT J. THIRY ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: ROGER J. VALINE ISSUER YES AGAINST AGAINST

PROPOSAL #1I: ELECTION OF DIRECTOR: RICHARD C. VAUGHAN ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT AND RESTATEMENT OF THE DAVITA ISSUER YES FOR FOR
INC. EXECUTIVE INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEAN FOODS COMPANY
TICKER: DF CUSIP: 242370104
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JANET HILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HECTOR M. NEVARES ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO AMEND THE DEAN FOODS ISSUER YES FOR FOR
COMPANY 2007 STOCK INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITOR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEL MONTE FOODS COMPANY
TICKER: DLM CUSIP: 24522P103
MEETING DATE: 9/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF CLASS II DIRECTOR TO HOLD ISSUER YES FOR FOR
OFFICE FOR THREE-YEAR TERM: TIMOTHY G. BRUER

PROPOSAL #1B: ELECTION OF CLASS II DIRECTOR TO HOLD ISSUER YES FOR FOR
OFFICE FOR THREE-YEAR TERM: MARY R. HENDERSON

PROPOSAL #1C: ELECTION OF CLASS II DIRECTOR TO HOLD ISSUER YES FOR FOR
OFFICE FOR THREE-YEAR TERM: SHARON L. MCCOLLAM

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP, ISSUER YES FOR FOR
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS
DEL MONTE FOODS COMPANY'S INDEPENDENT AUDITOR FOR ITS
FISCAL YEAR ENDING MAY 3, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DELTA AIR LINES, INC.
TICKER: DAL CUSIP: 247361702
MEETING DATE: 6/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD H. ISSUER YES FOR FOR
ANDERSON
PROPOSAL #1B: ELECTION OF DIRECTOR: ROY J. BOSTOCK ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN S. BRINZO ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: DANIEL A. CARP ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN M. ENGLER ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: MICKEY P. FORET ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DAVID R. GOODE ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: PAULA ROSPUT ISSUER YES FOR FOR
REYNOLDS

PROPOSAL #1I: ELECTION OF DIRECTOR: KENNETH C. ROGERS ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: RODNEY E. SLATER ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: DOUGLAS M. ISSUER YES FOR FOR
STEENLAND

PROPOSAL #1L: ELECTION OF DIRECTOR: KENNETH B. WOODROW ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIEBOLD, INCORPORATED
TICKER: DBD CUSIP: 253651103
MEETING DATE: 11/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LOUIS V. BOCKIUS III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILLIP R. COX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD L. CRANDALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GALE S. FITZGERALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILLIP B. LASSITER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN N. LAUER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIC J. ROORDA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS W. SWIDARSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY D.G. WALLACE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN J. WEBER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG, LLP ISSUER YES FOR FOR
AS THE CORPORATION'S INDEPENDENT AUDITORS FOR THE
YEAR 2008

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIEBOLD, INCORPORATED
TICKER: DBD CUSIP: 253651103
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PHILLIP R. COX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD L. CRANDALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GALE S. FITZGERALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILLIP B. LASSITER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN N. LAUER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIC J. ROORDA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS W. SWIDARSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY D.G. WALLACE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN J. WEBER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR

PROPOSAL #03: TO APPROVE THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED 1991 EQUITY AND PERFORMANCE INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DISCOVER FINANCIAL SERVICES
TICKER: DFS CUSIP: 254709108
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JEFFREY S. ARONIN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MARY K. BUSH ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: GREGORY C. CASE ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT M. DEVLIN ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: CYNTHIA A. ISSUER YES FOR FOR
GLASSMAN
PROPOSAL #1F: ELECTION OF DIRECTOR: RICHARD H. LENNY ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: THOMAS G. MAHERAS ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: MICHAEL M. MOSKOW ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: DAVID W. NELMS ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: E. FOLLIN SMITH ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: LAWRENCE A. ISSUER YES FOR FOR
WEINBACH

PROPOSAL #02: APPROVE THE DISCOVER FINANCIAL SERVICES ISSUER YES FOR FOR
AMENDED AND RESTATED 2007 OMNIBUS INCENTIVE PLAN.

PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DISCOVERY COMMUNICATIONS, INC.
TICKER: DISCA CUSIP: 25470F104
MEETING DATE: 5/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT R. BECK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. DAVID WARGO ISSUER YES WITHHOLD AGAINST

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS DISCOVERY
COMMUNICATIONS, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DISH NETWORK CORPORATION
TICKER: DISH CUSIP: 25470M109
MEETING DATE: 5/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES DEFRANCO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CANTEY ERGEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES W. ERGEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN R. GOODBARN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GARY S. HOWARD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID K. MOSKOWITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TOM A. ORTOLF ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CARL E. VOGEL ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: TO APPROVE OUR 2009 STOCK INCENTIVE ISSUER YES AGAINST AGAINST
PLAN.
PROPOSAL #04: TO APPROVE AMENDMENTS TO EXISTING ISSUER YES AGAINST AGAINST
EQUITY PLANS TO ALLOW FOR STOCK AWARD EXCHANGE

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOLBY LABORATORIES, INC.
TICKER: DLB CUSIP: 25659T107
MEETING DATE: 2/10/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RAY DOLBY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BILL JASPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER GOTCHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TED HALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SANFORD ROBERTSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER SIBONI ISSUER YES FOR FOR

PROPOSAL #02: TO AMEND AND RESTATE THE COMPANY'S ISSUER YES FOR FOR
BYLAWS TO CHANGE THE PROCEDURES RELATING TO SPECIAL
MEETINGS OF STOCKHOLDERS AND STOCKHOLDER ADVANCE
NOTICE OF DIRECTOR NOMINATIONS AND PROPOSALS.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOLLAR TREE INC
TICKER: DLTR CUSIP: 256746108
MEETING DATE: 6/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ARNOLD S. BARRON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. DOUGLAS PERRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS A. SAUNDERS III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARL P. ZEITHAML ISSUER YES FOR FOR

PROPOSAL #02: SHAREHOLDER PROPOSAL TO ELIMINATE SHAREHOLDER YES FOR AGAINST
CLASSIFIED BOARD OF DIRECTORS

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOVER CORPORATION
TICKER: DOV CUSIP: 260003108
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: D.H. BENSON ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: R.W. CREMIN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: T.J. DEROSA ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: J-P.M. ERGAS ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: P.T. FRANCIS ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: K.C. GRAHAM ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: J.L. KOLEY ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: R.A. LIVINGSTON ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: R.K. LOCHRIDGE ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: B.G. RETHORE ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: M.B. STUBBS ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: M.A. WINSTON ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE 2005 ISSUER YES FOR FOR
EQUITY AND CASH INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE AMENDMENTS TO THE EXECUTIVE ISSUER YES FOR FOR
OFFICER ANNUAL INCENTIVE PLAN.

PROPOSAL #04: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
REGARDING A CLIMATE CHANGE REPORT.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF DOVER
CORPORATION FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DRESSER-RAND GROUP, INC.
TICKER: DRC CUSIP: 261608103
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM E. MACAULAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VINCENT R. VOLPE JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RITA V. FOLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOUIS A. RASPINO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP R. ROTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL L. UNDERWOOD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEAN-PAUL VETTIER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH C. WINKLER III ISSUER YES FOR FOR

PROPOSAL #02: RATIFY APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS DRC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DTE ENERGY COMPANY
TICKER: DTE CUSIP: 233331107
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GERARD M. ANDERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN E. LOBBIA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EUGENE A. MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK A. MURRAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES W. PRYOR, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUTH G. SHAW ISSUER YES FOR FOR

PROPOSAL #02: INDEPENDENT REGISTERED PUBLIC ISSUER YES FOR FOR
ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
POLITICAL CONTRIBUTIONS

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING ELECTION SHAREHOLDER YES FOR FOR
OF DIRECTORS BY MAJORITY VOTE

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EASTMAN CHEMICAL COMPANY
TICKER: EMN CUSIP: 277432100
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: STEPHEN R. ISSUER YES FOR FOR
DEMERITT
PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT M. ISSUER YES FOR FOR
HERNANDEZ
PROPOSAL #1C: ELECTION OF DIRECTOR: LEWIS M. KLING ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: DAVID W. RAISBECK ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.

PROPOSAL #03: STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES AGAINST FOR
MANAGEMENT REVISE EMPLOYMENT NONDISCRIMINATION POLICY
TO PROHIBIT DISCRIMINATION BASED ON SEXUAL
ORIENTATION AND GENDER IDENTITY.

PROPOSAL #04: STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES AGAINST FOR
THE BOARD OF DIRECTORS TAKE STEPS NECESSARY TO GIVE
HOLDERS OF 10% OF OUTSTANDING COMMON STOCK THE RIGHT
TO CALL SPECIAL MEETINGS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EBAY INC.
TICKER: EBAY CUSIP: 278642103
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MARC L. ANDREESSEN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM C. FORD, ISSUER YES FOR FOR
JR.

PROPOSAL #1C: ELECTION OF DIRECTOR: DAWN G. LEPORE ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: PIERRE M. OMIDYAR ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: RICHARD T. ISSUER YES FOR FOR
SCHLOSBERG, III

PROPOSAL #02: TO APPROVE AMENDMENTS TO CERTAIN OF OUR ISSUER YES FOR FOR
EXISTING EQUITY INCENTIVE PLANS TO ALLOW FOR A ONE-
TIME STOCK OPTION EXCHANGE PROGRAM FOR EMPLOYEES
OTHER THAN OUR NAMED EXECUTIVE OFFICERS AND DIRECTORS.

PROPOSAL #03: TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF OUR 2008 EQUITY INCENTIVE AWARD PLAN
TO INCREASE THE AGGREGATE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE UNDER THE PLAN BY 50 MILLION SHARES AND
TO ADD MARKET SHARES AND VOLUME METRICS AS
PERFORMANCE CRITERIA UNDER THE PLAN.

PROPOSAL #04: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EDISON INTERNATIONAL
TICKER: EIX CUSIP: 281020107
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: VANESSA C.L. CHANG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANCE A. CORDOVA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THEODORE F. CRAVER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES B. CURTIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRADFORD M. FREEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LUIS G. NOGALES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD L. OLSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES M. ROSSER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.T. SCHLOSBERG III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS C. SUTTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRETT WHITE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

PROPOSAL #03: MANAGEMENT PROPOSAL TO APPROVE AN ISSUER YES FOR FOR
AMENDMENT TO THE EDISON INTERNATIONAL 2007
PERFORMANCE INCENTIVE PLAN.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
SHAREHOLDER SAY ON EXECUTIVE PAY.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EL PASO CORPORATION
TICKER: EP CUSIP: 28336L109
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JUAN CARLOS ISSUER YES FOR FOR
BRANIFF
PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES L. DUNLAP ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT W. GOLDMAN ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ANTHONY W. HALL, ISSUER YES FOR FOR
JR.

PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS R. HIX ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: FERRELL P. MCCLEAN ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: STEVEN J. SHAPIRO ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: J. MICHAEL TALBERT ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: ROBERT F. VAGT ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: JOHN L. WHITMIRE ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE EL PASO CORPORATION ISSUER YES FOR FOR
2005 OMNIBUS INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: APPROVAL OF THE EL PASO CORPORATION ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENCORE ACQUISITION COMPANY
TICKER: EAC CUSIP: 29255W100
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: I. JON BRUMLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JON S. BRUMLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN A. BAILEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN C. BOWEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TED COLLINS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TED A. GARDNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN V. GENOVA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. WINNE III ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENDO PHARMACEUTICALS HOLDINGS INC.
TICKER: ENDP CUSIP: 29264F205
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN J. DELUCCA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID P. HOLVECK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NANCY J HUTSON, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL HYATT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER H. KIMMEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.A. MEANWELL, MD. PHD. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM P. MONTAGUE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH C. SCODARI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM F. SPENGLER ISSUER YES FOR FOR

PROPOSAL #02: TO AMEND THE COMPANY'S 2007 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN TO ADD A NUMBER OF ADDITIONAL
PERFORMANCE GOALS TO WHICH PERFORMANCE BASED AWARDS
MAY RELATE.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING
DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENSCO INTERNATIONAL INCORPORATED
TICKER: ESV CUSIP: 26874Q100
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: GERALD W. HADDOCK ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: PAUL E. ROWSEY, ISSUER YES FOR FOR
III
PROPOSAL #1C: ELECTION OF DIRECTOR: C. CHRISTOPHER ISSUER YES FOR FOR
GAUT
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ENSCO ISSUER YES FOR FOR
2005 LONG-TERM INCENTIVE PLAN AND REAPPROVAL OF THE
MATERIAL TERMS OF THE PERFORMANCE GOALS THEREIN FOR
PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE
CODE.

PROPOSAL #03: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EVEREST RE GROUP, LTD.
TICKER: RE CUSIP: G3223R108
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARTIN ABRAHAMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN R. DUNNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN A. WEBER ISSUER YES FOR FOR

PROPOSAL #02: TO APPOINT PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2009 AND AUTHORIZE
THE BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE
OF THE BOARD TO SET THE FEES FOR THE REGISTERED
PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: TO APPROVE THE EVEREST RE GROUP, LTD. ISSUER YES FOR FOR
2009 NON-EMPLOYEE DIRECTOR STOCK OPTION AND
RESTRICTED STOCK PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXPRESS SCRIPTS, INC.
TICKER: ESRX CUSIP: 302182100
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GARY G. BENANAV ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK J. BORELLI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MAURA C. BREEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS P. MAC MAHON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK MERGENTHALER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WOODROW A. MYERS, JR., ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN O. PARKER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE PAZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAMUEL K. SKINNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SEYMOUR STERNBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRETT A. TOAN ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FAMILY DOLLAR STORES, INC.
TICKER: FDO CUSIP: 307000109
MEETING DATE: 1/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARK R. BERNSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAMELA L. DAVIES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHARON ALLRED DECKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD C. DOLBY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GLENN A. EISENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD R. LEVINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE R. MAHONEY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES G. MARTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARVEY MORGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DALE C. POND ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE ACTION OF THE COMPANY'S ISSUER YES FOR FOR
AUDIT COMMITTEE IN APPOINTING PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF
FAMILY DOLLAR FOR THE FISCAL YEAR ENDING AUGUST 29,
2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FEDERAL-MOGUL CORPORATION
TICKER: FDML CUSIP: 313549404
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CARL C. ICAHN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOSE MARIA ALAPONT ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GEORGE FELDENKREIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VINCENT J. INTRIERI ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: J. MICHAEL LAISURE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEITH A. MEISTER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID S. SCHECHTER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: NEIL S. SUBIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES H. VANDENBERGHE ISSUER YES FOR FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRSTENERGY CORP.
TICKER: FE CUSIP: 337932107
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAUL T. ADDISON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY J. ALEXANDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. ANDERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. CAROL A. CARTWRIGHT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM T. COTTLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT B. HEISLER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERNEST J. NOVAK, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CATHERINE A. REIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE M. SMART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WES M. TAYLOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JESSE T. WILLIAMS, SR. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: SHAREHOLDER PROPOSAL: ADOPT SIMPLE SHAREHOLDER YES FOR AGAINST
MAJORITY VOTE

PROPOSAL #04: SHAREHOLDER PROPOSAL: REDUCE THE SHAREHOLDER YES AGAINST FOR
PERCENTAGE OF SHARES REQUIRED TO CALL SPECIAL
SHAREHOLDER MEETING

PROPOSAL #05: SHAREHOLDER PROPOSAL: ESTABLISH SHAREHOLDER YES AGAINST FOR
SHAREHOLDER PROPONENT ENGAGEMENT PROCESS

PROPOSAL #06: SHAREHOLDER PROPOSAL: ADOPT A MAJORITY SHAREHOLDER YES AGAINST FOR
VOTE STANDARD FOR THE ELECTION OF DIRECTORS

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FISERV, INC.
TICKER: FISV CUSIP: 337738108
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: D. P. KEARNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P. J. KIGHT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. W. YABUKI ISSUER YES FOR FOR

PROPOSAL #2: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
FISERV, INC. EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #3: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLEXTRONICS INTERNATIONAL LTD.
TICKER: FLEX CUSIP: Y2573F102
MEETING DATE: 9/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: RE-ELECTION OF MR. H. RAYMOND BINGHAM ISSUER YES FOR FOR
AS A DIRECTOR OF FLEXTRONICS.

PROPOSAL #1B: RE-ELECTION OF MR. AJAY B. SHAH AS A ISSUER YES FOR FOR
DIRECTOR OF FLEXTRONICS.

PROPOSAL #02: RE-ELECTION OF DR. WILLY C. SHIH AS A ISSUER YES FOR FOR
DIRECTOR OF FLEXTRONICS.

PROPOSAL #03: RE-APPOINTMENT OF MR. ROCKWELL A. ISSUER YES FOR FOR
SCHNABEL AS A DIRECTOR OF FLEXTRONICS.

PROPOSAL #04: TO APPROVE THE RE-APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS FLEXTRONICS'S INDEPENDENT
AUDITORS FOR THE 2009 FISCAL YEAR.

PROPOSAL #05: TO APPROVE THE GENERAL AUTHORIZATION ISSUER YES FOR FOR
FOR THE DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE
ORDINARY SHARES.

PROPOSAL #06: TO APPROVE THE RENEWAL OF THE SHARE ISSUER YES FOR FOR
PURCHASE MANDATE RELATING TO ACQUISITIONS BY
FLEXTRONICS OF ITS OWN ISSUED ORDINARY SHARES.

PROPOSAL #07: APPROVE AN AMENDMENT TO 2001 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN TO INCREASE THE SUB-LIMIT ON THE
MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE ISSUED
AS SHARE BONUSES BY 5,000,000 ORDINARY SHARES.

PROPOSAL #08: TO APPROVE AN AMENDMENT TO THE 2001 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN TO INCREASE THE SUB-LIMIT ON
THE MAXIMUM NUMBER OF ORDINARY SHARES SUBJECT TO
AWARDS WHICH MAY BE GRANTED TO A PERSON IN A SINGLE
CALENDAR YEAR BY 2,000,000 ORDINARY SHARES.

PROPOSAL #09: TO APPROVE AN AMENDMENT TO THE 2001 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF
ORDINARY SHARES RESERVED FOR ISSUANCE BY 20,000,000
ORDINARY SHARES.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLIR SYSTEMS, INC.
TICKER: FLIR CUSIP: 302445101
MEETING DATE: 5/1/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EARL R. LEWIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN E. WYNNE ISSUER YES FOR FOR

PROPOSAL #2: TO APPROVE THE ADOPTION OF THE 2009 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #3: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF KPMG
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLOWSERVE CORPORATION
TICKER: FLS CUSIP: 34354P105
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROGER L. FIX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEWIS M. KLING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES O. ROLLANS ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE ADOPTION OF THE FLOWSERVE ISSUER YES FOR FOR
CORPORATION EQUITY AND INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLUOR CORPORATION
TICKER: FLR CUSIP: 343412102
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: PETER K. BARKER ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ALAN L. BOECKMANN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: VILMA S. MARTINEZ ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: DEAN R. O'HARE ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT BY ISSUER YES FOR FOR
OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FMC CORPORATION
TICKER: FMC CUSIP: 302491303
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF CLASS II DIRECTOR FOR A ISSUER YES FOR FOR
THREE-YEAR TERM EXPIRING IN 2012: PATRICIA A. BUFFLER

PROPOSAL #1B: ELECTION OF CLASS II DIRECTOR FOR A ISSUER YES FOR FOR
THREE-YEAR TERM EXPIRING IN 2012: G. PETER D'ALOIA

PROPOSAL #1C: ELECTION OF CLASS II DIRECTOR FOR A ISSUER YES FOR FOR
THREE-YEAR TERM EXPIRING IN 2012: C. SCOTT GREER

PROPOSAL #1D: ELECTION OF CLASS II DIRECTOR FOR A ISSUER YES FOR FOR
THREE-YEAR TERM EXPIRING IN 2012: PAUL J. NORRIS

PROPOSAL #1E: ELECTION OF CLASS III DIRECTOR FOR A ISSUER YES FOR FOR
ONE-YEAR TERM EXPIRING IN 2010: DIRK A. KEMPTHORNE

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FOOT LOCKER, INC.
TICKER: FL CUSIP: 344849104
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALAN D. FELDMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAROBIN GILBERT JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID Y. SCHWARTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHERYL NIDO TURPIN ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT ACCOUNTANTS

PROPOSAL #3: APPROVAL OF AMENDMENT OF BY-LAWS ISSUER YES FOR FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FORD MOTOR COMPANY
TICKER: F CUSIP: 345370860
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEPHEN G. BUTLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KIMBERLY A. CASIANO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDSEL B. FORD II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD A. GEPHARDT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD A. MANOOGIAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELLEN R. MARRAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN MULALLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOMER A. NEAL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD L. SHAHEEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN L. THORNTON ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #3: APPROVAL TO ISSUE COMMON STOCK IN EXCESS ISSUER YES FOR FOR
OF 20% OF AMOUNT OUTSTANDING.

PROPOSAL #4: APPROVAL TO ISSUE COMMON STOCK IN EXCESS ISSUER YES FOR FOR
OF 1% OF AMOUNT OUTSTANDING TO AN AFFILIATE.

PROPOSAL #5: RELATING TO DISCLOSING ANY PRIOR SHAREHOLDER YES AGAINST FOR
GOVERNMENT AFFILIATION OF DIRECTORS, OFFICERS, AND
CONSULTANTS.

PROPOSAL #6: RELATING TO PERMITTING HOLDERS OF 10% OF SHAREHOLDER YES AGAINST FOR
COMMON STOCK TO CALL SPECIAL SHAREHOLDER MEETINGS.

PROPOSAL #7: RELATING TO CONSIDERATION OF A SHAREHOLDER YES FOR AGAINST
RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE
OUTSTANDING STOCK HAVE ONE VOTE PER SHARE.

PROPOSAL #8: RELATING TO THE COMPANY ISSUING A REPORT SHAREHOLDER YES ABSTAIN AGAINST
DISCLOSING POLICIES AND PROCEDURES RELATED TO
POLITICAL CONTRIBUTIONS.

PROPOSAL #9: RELATING TO PROVIDING SHAREHOLDERS THE SHAREHOLDER YES AGAINST FOR
OPPORTUNITY TO CAST AN ADVISORY VOTE TO RATIFY THE
COMPENSATION OF NAMED EXECUTIVES.

PROPOSAL #10: RELATING TO DISCLOSING IN THE PROXY SHAREHOLDER YES AGAINST FOR
STATEMENT CERTAIN MATTERS RELATED TO VOTING ON
SHAREHOLDER PROPOSALS.

PROPOSAL #11: RELATING TO THE COMPANY ADOPTING SHAREHOLDER YES ABSTAIN AGAINST
COMPREHENSIVE HEALTH CARE REFORM PRINCIPLES.

PROPOSAL #12: RELATING TO LIMITING EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION UNTIL THE COMPANY ACHIEVES TWO
CONSECUTIVE YEARS OF PROFITABILITY.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FRONTLINE LTD.
TICKER: FRO CUSIP: G3682E127
MEETING DATE: 9/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN FREDRIKSEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: KATHRINE FREDRIKSEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: FRIXOS SAVVIDES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATE BLANKENSHIP ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO APPOINT ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS DA OF OSLO, NORWAY AS AUDITORS
AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE
THEIR REMUNERATION.

PROPOSAL #03: PROPOSAL TO APPROVE THE REMUNERATION OF ISSUER YES FOR FOR
THE COMPANY'S BOARD OF DIRECTORS FOR THE YEAR ENDING
DECEMBER 31, 2008.

PROPOSAL #04: PROPOSAL TO APPROVE AND AUTHORIZE THE ISSUER YES FOR FOR
COMPANY'S BOARD OF DIRECTORS TO SUB-DIVIDE THE
COMPANY'S AUTHORIZED SHARE CAPITAL OF 125,000,000
ORDINARY SHARES OF PAR VALUE $2.50 EACH INTO AN
AUTHORIZED SHARE CAPITAL OF 625,000,000 ORDINARY
SHARES OF PAR VALUE $0.50 EACH.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GAMESTOP CORP.
TICKER: GME CUSIP: 36467W109
MEETING DATE: 6/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DANIEL A. DEMATTEO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL N. ROSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD A. VOLKWEIN ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE FOURTH AMENDED ISSUER YES FOR FOR
AND RESTATED GAMESTOP CORP. 2001 INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING JANUARY 30, 2010.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GAP INC.
TICKER: GPS CUSIP: 364760108
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ADRIAN D. P. BELLAMY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOMENICO DE SOLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD G. FISHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. FISHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BOB L. MARTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JORGE P. MONTOYA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GLENN K. MURPHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES M. SCHNEIDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MAYO A. SHATTUCK III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KNEELAND C. YOUNGBLOOD ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY
30, 2010.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GARDNER DENVER, INC.
TICKER: GDI CUSIP: 365558105
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BARRY L. PENNYPACKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD L. THOMPSON ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GATX CORPORATION
TICKER: GMT CUSIP: 361448103
MEETING DATE: 4/24/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANNE L. ARVIA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD FAIRBANKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEBORAH M. FRETZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERNST A. HABERLI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN A. KENNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK G. MCGRATH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES B. REAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID S. SUTHERLAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CASEY J. SYLLA ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE PERFORMANCE-BASED ISSUER YES FOR FOR
COMPENSATION PROVISIONS OF THE GATX CORPORATION 2004
EQUITY INCENTIVE COMPENSATION PLAN TO COMPLY WITH THE
REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE OF 1986, AS AMENDED.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR GATX CORPORATION IN 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENERAL DYNAMICS CORPORATION
TICKER: GD CUSIP: 369550108
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: N.D. CHABRAJA ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: J.S. CROWN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: W.P. FRICKS ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: J.L. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: G.A. JOULWAN ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: P.G. KAMINSKI ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: J.M. KEANE ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: D.J. LUCAS ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: L.L. LYLES ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: J.C. REYES ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: R. WALMSLEY ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF GENERAL DYNAMICS 2009 ISSUER YES FOR FOR
EQUITY COMPENSATION PLAN

PROPOSAL #03: APPROVAL OF 2009 GENERAL DYNAMICS ISSUER YES FOR FOR
UNITED KINGDOM SHARE SAVE PLAN

PROPOSAL #04: SELECTION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR

PROPOSAL #05: SHAREHOLDER PROPOSAL WITH REGARD TO SHAREHOLDER YES ABSTAIN AGAINST
WEAPONS IN SPACE

PROPOSAL #06: SHAREHOLDER PROPOSAL WITH REGARD TO SHAREHOLDER YES AGAINST FOR
EXECUTIVE DEATH BENEFIT PAYMENTS

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENPACT LIMITED
TICKER: G CUSIP: G3922B107
MEETING DATE: 4/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PRAMOD BHASIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAJAT KUMAR GUPTA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. BARTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J TAYLOR CRANDALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN A. DENNING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK F. DZIALGA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAGDISH KHATTAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES C. MADDEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENIS J. NAYDEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT G. SCOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. MICHAEL SPENCE ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY AND APPROVE THE APPOINTMENT ISSUER YES FOR FOR
OF KPMG AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GEN-PROBE INCORPORATED
TICKER: GPRO CUSIP: 36866T103
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN W. BROWN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN C. MARTIN ISSUER YES FOR FOR
PH.D.

PROPOSAL #1C: ELECTION OF DIRECTOR: HENRY L. NORDHOFF ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2003 ISSUER YES FOR FOR
INCENTIVE AWARD PLAN OF GEN-PROBE INCORPORATED TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE THEREUNDER BY 2,500,000

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT AUDITORS OF GEN-PROBE
INCORPORATED FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.

PROPOSAL #04: TO APPROVE, THROUGH A NON-BINDING ISSUER YES FOR FOR
ADVISORY VOTE, THE BOARD OF DIRECTORS' PROPOSED
APPOINTMENT OF CARL W. HULL TO THE BOARD OF DIRECTORS
OF GEN-PROBE INCORPORATED, EFFECTIVE MAY 18, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENUINE PARTS COMPANY
TICKER: GPC CUSIP: 372460105
MEETING DATE: 4/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DR. MARY B. BULLOCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEAN DOUVILLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS C. GALLAGHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE C. JACK GUYNN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN D. JOHNS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS, MD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. HICKS LANIER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WENDY B. NEEDHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY W. NIX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY L. PRINCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY W. ROLLINS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENZYME CORPORATION
TICKER: GENZ CUSIP: 372917104
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: RE-ELECTION OF DIRECTOR: DOUGLAS A. ISSUER YES FOR FOR
BERTHIAUME

PROPOSAL #1B: RE-ELECTION OF DIRECTOR: GAIL K. ISSUER YES FOR FOR
BOUDREAUX

PROPOSAL #1C: RE-ELECTION OF DIRECTOR: ROBERT J. ISSUER YES FOR FOR
CARPENTER

PROPOSAL #1D: RE-ELECTION OF DIRECTOR: CHARLES L. ISSUER YES FOR FOR
COONEY

PROPOSAL #1E: RE-ELECTION OF DIRECTOR: VICTOR J. DZAU ISSUER YES FOR FOR

PROPOSAL #1F: RE-ELECTION OF DIRECTOR: SENATOR CONNIE ISSUER YES FOR FOR
MACK III

PROPOSAL #1G: RE-ELECTION OF DIRECTOR: RICHARD F. ISSUER YES FOR FOR
SYRON
PROPOSAL #1H: RE-ELECTION OF DIRECTOR: HENRI A. ISSUER YES FOR FOR
TERMEER
PROPOSAL #02: A PROPOSAL TO AMEND THE 2004 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY
2,500,000 SHARES.

PROPOSAL #03: A PROPOSAL TO APPROVE THE 2009 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN.

PROPOSAL #04: A PROPOSAL TO RATIFY THE AUDIT ISSUER YES FOR FOR
COMMITTEE'S SELECTION OF INDEPENDENT AUDITORS FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GILEAD SCIENCES, INC.
TICKER: GILD CUSIP: 375558103
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAUL BERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. COGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES M. DENNY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARLA A. HILLS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. MADIGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C. MARTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GORDON E. MOORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICHOLAS G. MOORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD J. WHITLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GAYLE E. WILSON ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING

PROPOSAL #03: TO APPROVE AN AMENDMENT TO GILEAD'S ISSUER YES FOR FOR
2004 EQUITY INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GOODRICH CORPORATION
TICKER: GR CUSIP: 382388106
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DIANE C. CREEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE A. DAVIDSON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARRIS E. DELOACH, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES W. GRIFFITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM R. HOLLAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN P. JUMPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARSHALL O. LARSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LLOYD W. NEWTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS E. OLESEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALFRED M. RANKIN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. THOMAS YOUNG ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2009.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR
AMENDMENT TO THE RESTATED CERTIFICATE OF
INCORPORATION FOR MAJORITY ELECTION OF DIRECTORS IN
UNCONTESTED ELECTIONS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: H&R BLOCK, INC.
TICKER: HRB CUSIP: 093671105
MEETING DATE: 9/4/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ALAN M. BENNETT ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS M. BLOCH ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD C. BREEDEN ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT A. GERARD ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: LEN J. LAUER ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: DAVID B. LEWIS ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: TOM D. SEIP ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: L. EDWARD SHAW, ISSUER YES FOR FOR
JR.
PROPOSAL #1I: ELECTION OF DIRECTOR: RUSSELL P. SMYTH ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: CHRISTIANNA WOOD ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S RESTATED ARTICLES OF INCORPORATION TO
REQUIRE AN INDEPENDENT CHAIRMAN OF THE BOARD OF
DIRECTORS.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S RESTATED ARTICLES OF INCORPORATION TO
DECREASE THE PERMISSIBLE NUMBER OF DIRECTORS.

PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S RESTATED ARTICLES OF INCORPORATION TO
IMPOSE DIRECTOR TERM LIMITS.

PROPOSAL #05: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S RESTATED ARTICLES OF INCORPORATION TO LIMIT
VOTING RIGHTS OF PREFERRED STOCK.

PROPOSAL #06: APPROVAL OF AN ADVISORY PROPOSAL ON THE ISSUER YES ABSTAIN AGAINST
COMPANY'S EXECUTIVE PAY-FOR-PERFORMANCE COMPENSATION
POLICIES AND PROCEDURES.

PROPOSAL #07: APPROVAL OF THE 2008 DEFERRED STOCK ISSUER YES FOR FOR
UNIT PLAN FOR OUTSIDE DIRECTORS, TO REPLACE THE 1989
STOCK OPTION PLAN FOR OUTSIDE DIRECTORS.

PROPOSAL #08: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARRIS CORPORATION
TICKER: HRS CUSIP: 413875105
MEETING DATE: 10/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF A DIRECTOR FOR A THREE-YEAR ISSUER YES FOR FOR
TERM EXPIRING IN 2011: LEWIS HAY III

PROPOSAL #1B: ELECTION OF A DIRECTOR FOR A THREE-YEAR ISSUER YES FOR FOR
TERM EXPIRING IN 2011: KAREN KATEN

PROPOSAL #1C: ELECTION OF A DIRECTOR FOR A THREE-YEAR ISSUER YES FOR FOR
TERM EXPIRING IN 2011: STEPHEN P. KAUFMAN

PROPOSAL #1D: ELECTION OF A DIRECTOR FOR A THREE-YEAR ISSUER YES FOR FOR
TERM EXPIRING IN 2011: HANSEL E. TOOKES II

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY OUR ISSUER YES FOR FOR
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2009.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO OUR ISSUER YES AGAINST AGAINST
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF HARRIS COMMON STOCK
FROM 250,000,000 TO 500,000,000 SHARES.

PROPOSAL #04: APPROVAL OF AN AMENDMENT TO OUR ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEALTH MANAGEMENT ASSOCIATES, INC.
TICKER: HMA CUSIP: 421933102
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM J. SCHOEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY D. NEWSOME ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENT P. DAUTEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD E. KIERNAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. KNOX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.E. MAYBERRY, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VICKI A. O'MEARA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.W. WESTERFIELD, PH.D. ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HELMERICH & PAYNE, INC.
TICKER: HP CUSIP: 423452101
MEETING DATE: 3/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: W.H. HELMERICH, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANCIS ROONEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD B. RUST, JR. ISSUER YES FOR FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HERBALIFE LTD.
TICKER: HLF CUSIP: G4412G101
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PEDRO CARDOSO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MURRAY H. DASHE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: COLOMBE M. NICHOLAS ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF THE COMPANY'S ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEWITT ASSOCIATES, INC.
TICKER: HEW CUSIP: 42822Q100
MEETING DATE: 2/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM J. CONATY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHELE M. HUNT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARY D. MCMILLAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEWLETT-PACKARD COMPANY
TICKER: HPQ CUSIP: 428236103
MEETING DATE: 3/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: L. T. BABBIO, JR. ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: S. M. BALDAUF ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: R. L. GUPTA ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: J. H. HAMMERGREN ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: M. V. HURD ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: J. Z. HYATT ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: J. R. JOYCE ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: R. L. RYAN ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: L. S. SALHANY ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: G. K. THOMPSON ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING OCTOBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HILL-ROM HOLDINGS, INC.
TICKER: HRC CUSIP: 431475102
MEETING DATE: 2/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PATRICK T. RYAN** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROLF A. CLASSON** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDUARDO R. MENASCE* ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE HILL-ROM HOLDINGS, INC. ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: APPROVAL OF THE AMENDMENT OF THE HILL- ISSUER YES FOR FOR
ROM HOLDINGS, INC. STOCK INCENTIVE PLAN TO RESERVE
ADDITIONAL SHARES FOR ISSUANCE THEREUNDER.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOLOGIC, INC.
TICKER: HOLX CUSIP: 436440101
MEETING DATE: 3/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN W. CUMMING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. CASCELLA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID R. LAVANCE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NANCY L. LEAMING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE M. LEVY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GLENN P. MUIR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELAINE S. ULLIAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SALLY W. CRAWFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WAYNE WILSON ISSUER YES FOR FOR

PROPOSAL #02: TO CONSIDER AND ACT UPON A STOCK OPTION ISSUER YES FOR FOR
EXCHANGE PROGRAM FOR ELIGIBLE EMPLOYEES

PROPOSAL #03: TO CONSIDER AND ACT UPON THE ISSUER YES FOR FOR
ADJOURNMENT OF THE ANNUAL MEETING, INCLUDING, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF
THE FOREGOING PROPOSALS, AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HUBBELL INCORPORATED
TICKER: HUBB CUSIP: 443510201
MEETING DATE: 5/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: E. BROOKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. EDWARDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. GUZZI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. HOFFMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. MCNALLY IV ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T. POWERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. RATCLIFFE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. SWIFT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. VAN RIPER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HUDSON CITY BANCORP, INC.
TICKER: HCBK CUSIP: 443683107
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DENIS J. SALAMONE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL W. AZZARA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VICTORIA H. BRUNI ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HUMANA INC.
TICKER: HUM CUSIP: 444859102
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID A. JONES, ISSUER YES FOR FOR
JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: FRANK A. D'AMELIO ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: W. ROY DUNBAR ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: KURT J. HILZINGER ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: MICHAEL B. ISSUER YES FOR FOR
MCCALLISTER

PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM J. ISSUER YES FOR FOR
MCDONALD
PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM E. ISSUER YES FOR FOR
MITCHELL
PROPOSAL #1H: ELECTION OF DIRECTOR: JAMES J. O'BRIEN ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: MARISSA T. ISSUER YES FOR FOR
PETERSON
PROPOSAL #1J: ELECTION OF DIRECTOR: W. ANN REYNOLDS, ISSUER YES FOR FOR
PH.D.

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IMS HEALTH INCORPORATED
TICKER: RX CUSIP: 449934108
MEETING DATE: 5/1/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: H. EUGENE LOCKHART ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: BRADLEY T. SHEARES ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.

PROPOSAL #03: APPROVAL OF THE AMENDMENTS TO THE ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE
THE SUPERMAJORITY VOTE PROVISIONS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INGRAM MICRO INC.
TICKER: IM CUSIP: 457153104
MEETING DATE: 6/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN R. INGRAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DALE R. LAURANCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERHARD SCHULMEYER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTEL CORPORATION
TICKER: INTC CUSIP: 458140100
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CHARLENE ISSUER YES FOR FOR
BARSHEFSKY
PROPOSAL #1B: ELECTION OF DIRECTOR: SUSAN L. DECKER ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN J. DONAHOE ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: REED E. HUNDT ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: PAUL S. OTELLINI ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JAMES D. PLUMMER ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DAVID S. POTTRUCK ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JANE E. SHAW ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JOHN L. THORNTON ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: FRANK D. YEARY ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: DAVID B. YOFFIE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT YEAR

PROPOSAL #03: AMENDMENT AND EXTENSION OF THE 2006 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN

PROPOSAL #04: APPROVAL OF AN EMPLOYEE STOCK OPTION ISSUER YES FOR FOR
EXCHANGE PROGRAM

PROPOSAL #05: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR

PROPOSAL #06: STOCKHOLDER PROPOSAL: CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

PROPOSAL #07: STOCKHOLDER PROPOSAL: HUMAN RIGHT TO SHAREHOLDER YES ABSTAIN AGAINST
WATER

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERNATIONAL BUSINESS MACHINES CORP.
TICKER: IBM CUSIP: 459200101
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: A.J.P. BELDA ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: C. BLACK ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: W.R. BRODY ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: K.I. CHENAULT ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: M.L. ESKEW ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: S.A. JACKSON ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: T. NISHIMURO ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: J.W. OWENS ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: S.J. PALMISANO ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: J.E. SPERO ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: S. TAUREL ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: L.H. ZAMBRANO ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: APPROVAL OF LONG-TERM INCENTIVE ISSUER YES FOR FOR
PERFORMANCE TERMS FOR CERTAIN EXECUTIVES PURSUANT TO
SECTION 162(M) OF THE INTERNAL REVENUE CODE

PROPOSAL #04: STOCKHOLDER PROPOSAL ON CUMULATIVE SHAREHOLDER YES AGAINST FOR
VOTING
PROPOSAL #05: STOCKHOLDER PROPOSAL ON EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION AND PENSION INCOME

PROPOSAL #06: STOCKHOLDER PROPOSAL ON ADVISORY VOTE SHAREHOLDER YES AGAINST FOR
ON EXECUTIVE COMPENSATION

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERNATIONAL GAME TECHNOLOGY
TICKER: IGT CUSIP: 459902102
MEETING DATE: 3/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT A. BITTMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD R. BURT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATTI S. HART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. MATHEWSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS J. MATTHEWS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERICK B. RENTSCHLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID E. ROBERSON ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENTS TO THE ISSUER YES FOR FOR
INTERNATIONAL GAME TECHNOLOGY 2002 STOCK INCENTIVE
PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS IGT'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2009.

PROPOSAL #04: ELECTION OF PHILIP G. SATRE TO THE ISSUER YES FOR FOR
BOARD OF DIRECTORS. AN AGAINST VOTE ON ITEM 4 WILL BE
TREATED AS A WITHHOLD VOTE WITH RESPECT TO PHILIP G.
SATRE.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERNATIONAL SPEEDWAY CORPORATION
TICKER: ISCA CUSIP: 460335201
MEETING DATE: 4/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ELECT FOUR DIRECTORS OF THE ISSUER NO N/A N/A
CORPORATION

PROPOSAL #02: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER NO N/A N/A
PROPERLY COME BEFORE THE MEETING

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTUIT INC.
TICKER: INTU CUSIP: 461202103
MEETING DATE: 12/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEPHEN M. BENNETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER W. BRODY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT D. COOK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DIANE B. GREENE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL R. HALLMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD A. KANGAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS D. POWELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STRATTON D. SCLAVOS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRAD D. SMITH ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2009.

PROPOSAL #03: APPROVE THE AMENDMENT TO OUR 2005 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INVESTMENT TECHNOLOGY GROUP, INC.
TICKER: ITG CUSIP: 46145F105
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. WILLIAM BURDETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER V. DODDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT C. GASSER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY L. JONES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT L. KING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN J.P. O'HARA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MAUREEN O'HARA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN J. STECK ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITORS FOR THE 2009 FISCAL
YEAR.

PROPOSAL #03: APPROVAL OF AN INCREASE IN THE NUMBER ISSUER YES FOR FOR
OF SHARES RESERVED AND AVAILABLE FOR ISSUANCE UNDER
THE INVESTMENT TECHNOLOGY GROUP, INC. AMENDED AND
RESTATED EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: APPROVAL OF AN INCREASE IN THE NUMBER ISSUER YES FOR FOR
OF SHARES RESERVED AND AVAILABLE FOR ISSUANCE UNDER
THE INVESTMENT TECHNOLOGY GROUP, INC. 2007 OMNIBUS
EQUITY COMPENSATION PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INVITROGEN CORPORATION
TICKER: IVGN CUSIP: 46185R100
MEETING DATE: 10/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVE THE ISSUANCE OF INVITROGEN ISSUER YES FOR FOR
COMMON STOCK TO APPLIED BIOSYSTEMS STOCKHOLDERS IN
THE MERGER OF APPLIED BIOSYSTEMS INC. (ABI) WITH AND
INTO ATOM ACQUISITION, LLC, AS CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER, AS AMENDED BY AMENDMENT
NO. 1 THERETO, BY AND AMONG INVITROGEN, ATOM
ACQUISITION, LLC AND ABI, AS SUCH AGREEMENT MAY BE
AMENDED FROM TIME TO TIME.

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO ISSUER YES FOR FOR
INVITROGEN'S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
INVITROGEN COMMON STOCK FROM 200,000,000 TO

PROPOSAL #03: PROPOSAL TO APPROVE ANY ADJOURNMENTS OF ISSUER YES FOR FOR
THE SPECIAL MEETING OF INVITROGEN STOCKHOLDERS, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF
ANY OR ALL OF THE FOREGOING PROPOSALS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ITT CORPORATION
TICKER: ITT CUSIP: 450911102
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVEN R. LORANGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CURTIS J. CRAWFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTINA A. GOLD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH F. HAKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN J. HAMRE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL J. KERN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK T. MACINNIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SURYA N. MOHAPATRA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA S. SANFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARKOS I. TAMBAKERAS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS ITT'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.

PROPOSAL #03: TO VOTE ON A SHAREHOLDER PROPOSAL, IF SHAREHOLDER YES ABSTAIN AGAINST
PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT
THE COMPANY PROVIDE A COMPREHENSIVE REPORT AT A
REASONABLE COST AND OMITTING PROPRIETARY AND
CLASSIFIED INFORMATION OF THE COMPANY'S FOREIGN SALES
OF MILITARY AND WEAPONS-RELATED PRODUCTS AND

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: J.B. HUNT TRANSPORT SERVICES, INC.
TICKER: JBHT CUSIP: 445658107
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SHARILYN S. GASAWAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: COLEMAN H. PETERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES L. ROBO ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR CALENDAR YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JARDEN CORPORATION
TICKER: JAH CUSIP: 471109108
MEETING DATE: 6/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARTIN E. FRANKLIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RENE-PIERRE AZRIA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL S. GROSS ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR
JARDEN CORPORATION 2009 STOCK INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS JARDEN CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JOHN WILEY & SONS, INC.
TICKER: JWA CUSIP: 968223206
MEETING DATE: 9/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KIM JONES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.W. MCDANIEL, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM B. PLUMMER ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT ACCOUNTANTS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JOHNSON & JOHNSON
TICKER: JNJ CUSIP: 478160104
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MARY SUE COLEMAN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES G. CULLEN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ARNOLD G. LANGBO ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: SUSAN L. LINDQUIST ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: LEO F. MULLIN ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM D. PEREZ ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: CHARLES PRINCE ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: DAVID SATCHER ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: WILLIAM C. WELDON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM

PROPOSAL #03: ADVISORY VOTE ON EXECUTIVE COMPENSATION SHAREHOLDER YES AGAINST FOR
POLICIES AND DISCLOSURE

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JOY GLOBAL INC.
TICKER: JOYG CUSIP: 481165108
MEETING DATE: 2/24/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVEN L. GERARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN NILS HANSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEN C. JOHNSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GALE E. KLAPPA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD B. LOYND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P. ERIC SIEGERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL W. SUTHERLIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES H. TATE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JPMORGAN CHASE & CO.
TICKER: JPM CUSIP: 46625H100
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CRANDALL C. BOWLES ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: STEPHEN B. BURKE ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID M. COTE ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES S. CROWN ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES DIMON ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ELLEN V. FUTTER ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM H. GRAY, ISSUER YES FOR FOR
III

PROPOSAL #1H: ELECTION OF DIRECTOR: LABAN P. JACKSON, ISSUER YES FOR FOR
JR.

PROPOSAL #1I: ELECTION OF DIRECTOR: DAVID C. NOVAK ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: LEE R. RAYMOND ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: WILLIAM C. WELDON ISSUER YES FOR FOR

PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM

PROPOSAL #03: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR

PROPOSAL #04: GOVERNMENTAL SERVICE REPORT SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #05: CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

PROPOSAL #06: SPECIAL SHAREOWNER MEETINGS SHAREHOLDER YES AGAINST FOR

PROPOSAL #07: CREDIT CARD LENDING PRACTICES SHAREHOLDER YES AGAINST FOR

PROPOSAL #08: CHANGES TO KEPP SHAREHOLDER YES AGAINST FOR

PROPOSAL #09: SHARE RETENTION SHAREHOLDER YES AGAINST FOR

PROPOSAL #10: CARBON PRINCIPLES REPORT SHAREHOLDER YES ABSTAIN AGAINST

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JUNIPER NETWORKS, INC.
TICKER: JNPR CUSIP: 48203R104
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SCOTT KRIENS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STRATTON SCLAVOS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM R. STENSRUD ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF: (I) THE PROPOSED AMENDMENT ISSUER YES FOR FOR
TO THE JUNIPER NETWORKS, INC. 2006 EQUITY INCENTIVE
PLAN (THE 2006 PLAN), AND (II) THE MATERIAL TERMS OF
THE 2006 PLAN FOR PURPOSES OF COMPLYING WITH INTERNAL
REVENUE CODE SECTION 162(M).

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP, AN ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS
AUDITORS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KELLOGG COMPANY
TICKER: K CUSIP: 487836108
MEETING DATE: 4/24/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN T. DILLON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES M. JENNESS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD R. KNAUSS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. STEELE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR 2009

PROPOSAL #03: APPROVAL OF THE KELLOGG COMPANY 2009 ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN

PROPOSAL #04: APPROVAL OF THE KELLOGG COMPANY 2009 ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTOR STOCK PLAN

PROPOSAL #05: ENACT A MAJORITY VOTE REQUIREMENT FOR SHAREHOLDER YES AGAINST FOR
THE ELECTION OF DIRECTORS

PROPOSAL #06: ELECT EACH DIRECTOR ANNUALLY SHAREHOLDER YES FOR AGAINST

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KIRBY CORPORATION
TICKER: KEX CUSIP: 497266106
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: BOB G. GOWER ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MONTE J. MILLER ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOSEPH H. PYNE ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
KIRBY CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KRAFT FOODS INC.
TICKER: KFT CUSIP: 50075N104
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF AJAY BANGA AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF MYRA M. HART AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF LOIS D. JULIBER AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1D: ELECTION OF MARK D. KETCHUM AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1E: ELECTION OF RICHARD A. LERNER M.D. AS A ISSUER YES FOR FOR
DIRECTOR

PROPOSAL #1F: ELECTION OF JOHN C. POPE AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF FREDRIC G. REYNOLDS AS A ISSUER YES FOR FOR
DIRECTOR

PROPOSAL #1H: ELECTION OF IRENE B. ROSENFELD AS A ISSUER YES FOR FOR
DIRECTOR

PROPOSAL #1I: ELECTION OF DEBORAH C. WRIGHT AS A ISSUER YES FOR FOR
DIRECTOR

PROPOSAL #IJ: ELECTION OF FRANK G. ZARB AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
2005 PERFORMANCE INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING 12/31/2009.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREHOLDER MEETINGS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: L-3 COMMUNICATIONS HOLDINGS, INC.
TICKER: LLL CUSIP: 502424104
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT B. MILLARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR L. SIMON ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE L-3 COMMUNICATIONS ISSUER YES FOR FOR
CORPORATION 2009 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LENNOX INTERNATIONAL INC.
TICKER: LII CUSIP: 526107107
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LINDA G. ALVARADO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN R. BOOTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN E. MAJOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY D. STOREY, M.D. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LEVEL 3 COMMUNICATIONS, INC.
TICKER: LVLT CUSIP: 52729N100
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WALTER SCOTT, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES Q. CROWE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. DOUGLAS BRADBURY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS C. EBY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD R. JAROS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT E. JULIAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. MAHONEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES C. MILLER, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARUN NETRAVALI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN T. REED ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL B. YANNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALBERT C. YATES ISSUER YES FOR FOR

PROPOSAL #2: TO APPROVE THE GRANTING TO THE LEVEL 3 ISSUER YES FOR FOR
BOARD OF DIRECTORS OF DISCRETIONARY AUTHORITY TO
AMEND OUR RESTATED CERTIFICATE OF INCORPORATION TO
EFFECT A REVERSE STOCK SPLIT AT ONE OF FOUR RATIOS;

PROPOSAL #3: TO APPROVE AN AMENDMENT TO OUR RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF
AUTHORIZED SHARES OF OUR COMMON STOCK, PAR VALUE
$.01 PER SHARE, BY 250 MILLION FROM 2.25 BILLION TO
2.5 BILLION;

PROPOSAL #4: TO AUTHORIZE THE TRANSACTION OF SUCH ISSUER YES AGAINST AGAINST
OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL
MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LEXMARK INTERNATIONAL, INC.
TICKER: LXK CUSIP: 529771107
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL J. MAPLES ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: STEPHEN R. HARDIS ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM R. FIELDS ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT HOLLAND, ISSUER YES FOR FOR
JR.
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: APPROVAL OF THE COMPANY'S STOCK ISSUER YES FOR FOR
INCENTIVE PLAN, AS AMENDED AND RESTATED.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIFE TECHNOLOGIES CORPORATION
TICKER: LIFE CUSIP: 53217V109
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DONALD W. GRIMM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY T. LUCIER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PER A. PETERSON, PHD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARNOLD J. LEVINE, PHD ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2009

PROPOSAL #3: AMENDMENT OF THE INVITROGEN CORPORATION ISSUER YES FOR FOR
1998 EMPLOYEE STOCK PURCHASE PLAN

PROPOSAL #4: ADOPTION OF THE LIFE TECHNOLOGIES ISSUER YES FOR FOR
CORPORATION 1999 EMPLOYEE STOCK PURCHASE PLAN

PROPOSAL #5: ADOPTION OF THE COMPANY'S 2009 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIFEPOINT HOSPITALS, INC.
TICKER: LPNT CUSIP: 53219L109
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARGUERITE W. KONDRACKE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: OWEN G. SHELL, JR. ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.

PROPOSAL #03: REAPPROVAL OF THE ISSUANCE OF COMMON ISSUER YES AGAINST AGAINST
STOCK UNDER THE COMPANY'S MANAGEMENT STOCK PURCHASE
PLAN.

PROPOSAL #04: REAPPROVAL OF THE ISSUANCE OF AWARDS ISSUER YES FOR FOR
UNDER THE COMPANY'S OUTSIDE DIRECTORS STOCK AND
INCENTIVE COMPENSATION PLAN.

PROPOSAL #05: REAPPROVAL OF THE COMPANY'S EXECUTIVE ISSUER YES FOR FOR
PERFORMANCE INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIMITED BRANDS, INC.
TICKER: LTD CUSIP: 532716107
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES L. HESKETT ISSUER YES FOR FOR
2012

PROPOSAL #1B: ELECTION OF DIRECTOR: ALLAN R. TESSLER ISSUER YES FOR FOR
2012

PROPOSAL #1C: ELECTION OF DIRECTOR: ABIGAIL S. WEXNER ISSUER YES FOR FOR
2012

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

PROPOSAL #03: PROPOSAL TO APPROVE THE 2009 ISSUER YES FOR FOR
RESTATEMENT OF THE 1993 STOCK OPTION AND PERFORMANCE
INCENTIVE PLAN.

PROPOSAL #04: PROPOSAL TO AMEND OUR CERTIFICATE OF SHAREHOLDER YES FOR AGAINST
INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LINCARE HOLDINGS INC.
TICKER: LNCR CUSIP: 532791100
MEETING DATE: 5/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J.P. BYRNES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.H. ALTMAN, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.B. BLACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F.D. BYRNE, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.F. MILLER, III ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S 2009 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN.

PROPOSAL #03: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LINCOLN ELECTRIC HOLDINGS, INC.
TICKER: LECO CUSIP: 533900106
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HAROLD L. ADAMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. KNOLL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN M. STROPKI, JR. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS. ISSUER YES FOR FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LINCOLN NATIONAL CORPORATION
TICKER: LNC CUSIP: 534187109
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEORGE W. HENDERSON III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIC G. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. LEANNE LACHMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ISAIAH TIDWELL ISSUER YES FOR FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP, AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.

PROPOSAL #3: TO APPROVE THE 2009 LINCOLN NATIONAL ISSUER YES FOR FOR
CORPORATION AMENDED AND RESTATED INCENTIVE
COMPENSATION PLAN.

PROPOSAL #4: PROPOSAL BY SHAREHOLDER REQUESTING THE SHAREHOLDER YES AGAINST FOR
BOARD OF DIRECTORS TO INITIATE THE PROCESS TO AMEND
THE CORPORATION'S RESTATED ARTICLES OF INCORPORATION
TO PROVIDE FOR MAJORITY VOTE OF DIRECTORS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LOCKHEED MARTIN CORPORATION
TICKER: LMT CUSIP: 539830109
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: E.C. PETE ISSUER YES FOR FOR
ALDRIDGE JR.

PROPOSAL #1B: ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID B. BURRITT ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES O. ELLIS JR. ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: GWENDOLYN S. KING ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JAMES M. LOY ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DOUGLAS H. ISSUER YES FOR FOR
MCCORKINDALE

PROPOSAL #1H: ELECTION OF DIRECTOR: JOSEPH W. RALSTON ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: FRANK SAVAGE ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: JAMES M. SCHNEIDER ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: ANNE STEVENS ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: ROBERT J. STEVENS ISSUER YES FOR FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: JAMES R. UKROPINA ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS

PROPOSAL #03: MANAGEMENT PROPOSAL - TO AMEND THE ISSUER YES FOR FOR
CHARTER TO DELETE THE 80% SUPERMAJORITY VOTE REQUIRED
TO AMEND ARTICLE XIII

PROPOSAL #04: STOCKHOLDER PROPOSAL - REPORT ON SPACE- SHAREHOLDER YES ABSTAIN AGAINST
BASED WEAPONS PROGRAM

PROPOSAL #05: STOCKHOLDER PROPOSAL - POLICY ON SHAREHOLDER YES AGAINST FOR
PAYMENTS TO EXECUTIVES AFTER DEATH

PROPOSAL #06: STOCKHOLDER PROPOSAL - ADVISORY VOTE ON SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LOEWS CORPORATION
TICKER: L CUSIP: 540424108
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: A.E. BERMAN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: J.L. BOWER ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: C.M. DIKER ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: P.J. FRIBOURG ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: W.L. HARRIS ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: P.A. LASKAWY ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: K. MILLER ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: G.R. SCOTT ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: A.H. TISCH ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: J.S. TISCH ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: J.M. TISCH ISSUER YES FOR FOR

PROPOSAL #02: RATIFY DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS

PROPOSAL #03: APPROVE A PROPOSED AMENDMENT TO ISSUER YES FOR FOR
SIMPLIFY AND UPDATE OUR CORPORATE CHARTER THE BOARD
OF DIRECTORS RECOMMENDS A VOTE AGAINST ITEM 4

PROPOSAL #04: SHAREHOLDER PROPOSAL - CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LORILLARD INC
TICKER: LO CUSIP: 544147101
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT C. ALMON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KIT D. DIETZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NIGEL TRAVIS ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE LORILLARD, INC. ISSUER YES FOR FOR
2008 INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MACY'S INC.
TICKER: M CUSIP: 55616P104
MEETING DATE: 5/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MEYER FELDBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SARA LEVINSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRY J. LUNDGREN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH NEUBAUER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH A. PICHLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOYCE M. ROCHE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KARL M. VON DER HEYDEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CRAIG E. WEATHERUP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARNA C. WHITTINGTON ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS MACY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2010.

PROPOSAL #03: TO APPROVE THE MACY'S, INC. 2009 ISSUER YES FOR FOR
OMNIBUS INCENTIVE COMPENSATION PLAN.

PROPOSAL #04: TO CONSIDER A SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
REGARDING SIMPLE MAJORITY VOTE, IF PROPERLY PRESENTED
AT THE MEETING.

PROPOSAL #05: TO CONSIDER A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING RETENTION OF EQUITY COMPENSATION, IF
PROPERLY PRESENTED AT THE MEETING.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARATHON OIL CORPORATION
TICKER: MRO CUSIP: 565849106
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CHARLES F. ISSUER YES FOR FOR
BOLDEN, JR.

PROPOSAL #1B: ELECTION OF DIRECTOR: GREGORY H. BOYCE ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: CLARENCE P. ISSUER YES FOR FOR
CAZALOT, JR.

PROPOSAL #1D: ELECTION OF DIRECTOR: DAVID A. DABERKO ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM L. DAVIS ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: SHIRLEY ANN ISSUER YES FOR FOR
JACKSON
PROPOSAL #1G: ELECTION OF DIRECTOR: PHILIP LADER ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: CHARLES R. LEE ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: MICHAEL E.J. ISSUER YES FOR FOR
PHELPS
PROPOSAL #1J: ELECTION OF DIRECTOR: DENNIS H. REILLEY ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: SETH E. SCHOFIELD ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: JOHN W. SNOW ISSUER YES FOR FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: THOMAS J. USHER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR
FOR 2009

PROPOSAL #03: STOCKHOLDER PROPOSAL TO AMEND OUR BY- SHAREHOLDER YES AGAINST FOR
LAWS TO LOWER THE THRESHOLD FOR STOCKHOLDERS TO CALL
SPECIAL MEETINGS

PROPOSAL #04: STOCKHOLDER PROPOSAL TO ADOPT A POLICY SHAREHOLDER YES AGAINST FOR
FOR RATIFICATION OF EXECUTIVE COMPENSATION

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARINER ENERGY, INC.
TICKER: ME CUSIP: 56845T305
MEETING DATE: 5/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BERNARD ARONSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. CLAYTON PETERSON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: APPROVAL OF THE MARINER ENERGY, INC. ISSUER YES FOR FOR
THIRD AMENDED AND RESTATED STOCK INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MASSEY ENERGY COMPANY
TICKER: MEE CUSIP: 576206106
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES B. CRAWFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. GORDON GEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LADY JUDGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STANLEY C. SUBOLESKI ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

PROPOSAL #03: TO (I) AMEND 2006 PLAN TO (A) INCREASE ISSUER YES FOR FOR
NUMBER OF SHARES OF COMMON STOCK (B) LIMIT MAXIMUM
NUMBER OF SHARES AVAILABLE FOR AWARDS (C) REVISE
SECTION 4.3 OF THE PLAN TO PROVIDE THAT SHARES OF
COMMON STOCK SUBJECT TO AN OPTION OR STOCK
APPRECIATION RIGHT AWARD (II) AMEND 2006 PLAN TO
UPDATE, CLARIFY AND RE-APPROVE QUALIFYING PERFORMANCE
CRITERIA CONTAINED IN 2006 PLAN.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING AN SHAREHOLDER YES ABSTAIN AGAINST
ENVIRONMENTAL PROGRESS REPORT.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING A CARBON SHAREHOLDER YES ABSTAIN AGAINST
DIOXIDE EMISSIONS REPORT.

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
EXPEDITED DISCLOSURE OF VOTING RESULTS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MCAFEE, INC.
TICKER: MFE CUSIP: 579064106
MEETING DATE: 7/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MR. THOMAS E. DARCY* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. DENIS J. O'LEARY* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. ROBERT W. PANGIA* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. CARL BASS** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. JEFFREY A. MILLER** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. ANTHONY ZINGALE** ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE EXECUTIVE BONUS PLAN. ISSUER YES FOR FOR

PROPOSAL #03: APPROVAL OF THE AMENDMENTS TO THE 1997 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN, AS AMENDED.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2008.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MCAFEE, INC.
TICKER: MFE CUSIP: 579064106
MEETING DATE: 4/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MR. LESLIE G. ISSUER YES FOR FOR
DENEND

PROPOSAL #1B: ELECTION OF DIRECTOR: MR. DAVID G. ISSUER YES FOR FOR
DEWALT
PROPOSAL #1C: ELECTION OF DIRECTOR: MR. CHARLES J. ISSUER YES FOR FOR
ROBEL

PROPOSAL #02: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF OUR CERTIFICATE OF INCORPORATION TO
EFFECT THE GRADUAL DECLASSIFICATION OF OUR BOARD OF
DIRECTORS.

PROPOSAL #03: APPROVAL OF THE AMENDMENTS TO OUR 1997 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN, AS AMENDED.

PROPOSAL #04: APPROVAL OF THE AMENDMENT TO OUR 2002 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED.

PROPOSAL #05: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF OUR 1993 STOCK OPTION PLAN FOR OUTSIDE
DIRECTORS.

PROPOSAL #06: RATIFY APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MCDONALD'S CORPORATION
TICKER: MCD CUSIP: 580135101
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT A. ECKERT ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ENRIQUE ISSUER YES FOR FOR
HERNANDEZ, JR.

PROPOSAL #1C: ELECTION OF DIRECTOR: JEANNE P. JACKSON ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ANDREW J. MCKENNA ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF AN ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO
SERVE AS INDEPENDENT AUDITORS FOR 2009.

PROPOSAL #03: APPROVAL OF PERFORMANCE GOALS FOR ISSUER YES FOR FOR
CERTAIN QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE
MCDONALD'S CORPORATION AMENDED AND RESTATED 2001
OMNIBUS STOCK OWNERSHIP PLAN.

PROPOSAL #04: APPROVAL OF MCDONALD'S CORPORATION 2009 ISSUER YES FOR FOR
CASH INCENTIVE PLAN.

PROPOSAL #05: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION.

PROPOSAL #06: SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES ABSTAIN AGAINST
USE OF CAGE-FREE EGGS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: METLIFE, INC.
TICKER: MET CUSIP: 59156R108
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: C. ROBERT HENRIKSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN M. KEANE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CATHERINE R. KINNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HUGH B. PRICE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENTON J. SICCHITANO ISSUER YES FOR FOR

PROPOSAL #02: REAPPROVAL OF THE METLIFE, INC. 2005 ISSUER YES FOR FOR
STOCK AND INCENTIVE COMPENSATION PLAN

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MGIC INVESTMENT CORPORATION
TICKER: MTG CUSIP: 552848103
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KARL E. CASE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CURT S. CULVER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM A. MCINTOSH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LESLIE M. MUMA ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF MGIC INVESTMENT
CORPORATION.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MIRANT CORPORATION
TICKER: MIR CUSIP: 60467R100
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS W. CASON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.D. (PETE) CORRELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRY G. DALLAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS H. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN T. MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD R. MULLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT C. MURRAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN M. QUAIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM L. THACKER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2009

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON GLOBAL WARMING

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MONSANTO COMPANY
TICKER: MON CUSIP: 61166W101
MEETING DATE: 1/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JANICE L. FIELDS ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: HUGH GRANT ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: C. STEVEN MCMILLAN ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT J. STEVENS ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MOODY'S CORPORATION
TICKER: MCO CUSIP: 615369105
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: EWALD KIST ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: HENRY A. ISSUER YES FOR FOR
MCKINNELL, JR., PH.D.

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN K. WULFF ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

PROPOSAL #03: STOCKHOLDER PROPOSAL TO ADOPT A POLICY SHAREHOLDER YES AGAINST FOR
THAT THE CHAIRMAN OF THE COMPANY'S BOARD OF DIRECTORS
BE AN INDEPENDENT DIRECTOR.

PROPOSAL #04: STOCKHOLDER PROPOSAL TO ADOPT A POLICY SHAREHOLDER YES AGAINST FOR
REQUIRING SENIOR EXECUTIVES TO RETAIN A SIGNIFICANT
PERCENTAGE OF COMPANY SHARES UNTIL TWO YEARS
FOLLOWING TERMINATION OF THEIR EMPLOYMENT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MORGAN STANLEY
TICKER: MS CUSIP: 617446448
MEETING DATE: 2/9/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE CONVERSION TERMS OF ISSUER YES FOR FOR
MORGAN STANLEY'S SERIES B NON-CUMULATIVE NON-VOTING
PERPETUAL CONVERTIBLE PREFERRED STOCK, THE ISSUANCE
OF MORGAN STANLEY'S COMMON STOCK PURSUANT TO SUCH
TERMS AND POTENTIAL EQUITY ISSUANCES CONTEMPLATED BY
INVESTOR AGREEMENT, DATED AS OF OCTOBER 13, 2008, AS
AMENDED, BY AND BETWEEN MORGAN STANLEY AND MITSUBISHI
UFJ FINANCIAL GROUP, INC.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF (A) THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING
TO APPROVE PROPOSAL 1 OR (B) A QUORUM IS NOT PRESENT
AT THE TIME OF THE SPECIAL MEETING.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MORGAN STANLEY
TICKER: MS CUSIP: 617446448
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROY J. BOSTOCK ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ERSKINE B. BOWLES ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: HOWARD J. DAVIES ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: NOBUYUKI HIRANO ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: C. ROBERT KIDDER ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN J. MACK ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DONALD T. ISSUER YES FOR FOR
NICOLAISEN

PROPOSAL #1H: ELECTION OF DIRECTOR: CHARLES H. NOSKI ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: HUTHAM S. OLAYAN ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: CHARLES E. ISSUER YES FOR FOR
PHILLIPS, JR.

PROPOSAL #1K: ELECTION OF DIRECTOR: O. GRIFFITH SEXTON ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: LAURA D. TYSON ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITOR

PROPOSAL #03: TO APPROVE THE COMPENSATION OF ISSUER YES FOR FOR
EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT

PROPOSAL #04: TO AMEND THE 2007 EQUITY INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREOWNER MEETINGS

PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
INDEPENDENT CHAIR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MURPHY OIL CORPORATION
TICKER: MUR CUSIP: 626717102
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: F.W. BLUE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.P. DEMING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.A. HERMES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.V. KELLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.M. MURPHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.C. NOLAN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: I.B. RAMBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: N.E. SCHMALE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.J.H. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.G. THEUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.M. WOOD ISSUER YES FOR FOR

PROPOSAL #02: SHAREHOLDER PROPOSAL CONCERNING THE SHAREHOLDER YES FOR AGAINST
COMPANY'S NON DISCRIMINATION IN EMPLOYMENT POLICY.

PROPOSAL #03: APPROVE THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MYLAN INC.
TICKER: MYL CUSIP: 628530107
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MILAN PUSKAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. COURY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WENDY CAMERON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NEIL DIMICK, C.P.A. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUG LEECH, C.P.A. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOSEPH C. MAROON, MD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RODNEY L. PIATT, C.P.A. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.B. TODD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.L. VANDERVEEN PHD RPH ISSUER YES FOR FOR

PROPOSAL #02: APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION TO INCREASE AUTHORIZED
SHARES.

PROPOSAL #03: APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
2003 LONG-TERM INCENTIVE PLAN.

PROPOSAL #04: APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR AGAINST
BYLAWS REGARDING VOTING IN UNCONTESTED DIRECTOR
ELECTIONS.

PROPOSAL #05: RATIFY APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NALCO HOLDING COMPANY
TICKER: NLC CUSIP: 62985Q101
MEETING DATE: 5/1/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. ERIK FYRWALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD B. MARCHESE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL J. NORRIS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL CITY CORPORATION
TICKER: NCC CUSIP: 635405103
MEETING DATE: 12/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ADOPT THE AGREEMENT AND PLAN OF MERGER, ISSUER YES FOR FOR
DATED AS OF OCTOBER 24, 2008, BY AND BETWEEN THE PNC
FINANCIAL SERVICES GROUP, INC. AND NATIONAL CITY
CORPORATION, AS SUCH AGREEMENT MAY BE AMENDED FROM
TIME TO TIME, PURSUANT TO WHICH NATIONAL CITY WILL
MERGE WITH AND INTO PNC, WITH PNC SURVIVING THE MERGER

PROPOSAL #02: APPROVE THE ADJOURNMENT OF THE SPECIAL ISSUER YES FOR FOR
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING
TO ADOPT THE FOREGOING PROPOSAL

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL SEMICONDUCTOR CORPORATION
TICKER: NSM CUSIP: 637640103
MEETING DATE: 9/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: BRIAN L. HALLA ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: STEVEN R. APPLETON ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: GARY P. ARNOLD ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: RICHARD J. DANZIG ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN T. DICKSON ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT J. ISSUER YES FOR FOR
FRANKENBERG

PROPOSAL #1G: ELECTION OF DIRECTOR: MODESTO A. ISSUER YES FOR FOR
MAIDIQUE
PROPOSAL #1H: ELECTION OF DIRECTOR: EDWARD R. ISSUER YES FOR FOR
MCCRACKEN
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NCR CORPORATION
TICKER: NCR CUSIP: 62886E108
MEETING DATE: 4/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM NUTI* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY DAICHENDT* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT P. DERODES* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: QUINCY ALLEN*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD L. CLEMMER** ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEW YORK COMMUNITY BANCORP, INC.
TICKER: NYB CUSIP: 649445103
MEETING DATE: 6/10/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MAUREEN E. CLANCY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT S. FARRELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH R. FICALORA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES J. O'DONOVAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HANIF W. DAHYA ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF NEW YORK COMMUNITY BANCORP, INC.
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NII HOLDINGS, INC.
TICKER: NIHD CUSIP: 62913F201
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEORGE A. COPE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND P. DOLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CAROLYN KATZ ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NIKE, INC.
TICKER: NKE CUSIP: 654106103
MEETING DATE: 9/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JILL K. CONWAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN B. GRAF, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEANNE P. JACKSON ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSE COOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NISOURCE INC.
TICKER: NI CUSIP: 65473P105
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD A. ABDOO ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: STEVEN C. BEERING ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DENNIS E. FOSTER ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: MICHAEL E. JESANIS ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: MARTY K. KITTRELL ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: W. LEE NUTTER ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DEBORAH S. PARKER ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: IAN M. ROLLAND ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: ROBERT C. SKAGGS, ISSUER YES FOR FOR
JR.

PROPOSAL #1J: ELECTION OF DIRECTOR: RICHARD L. ISSUER YES FOR FOR
THOMPSON

PROPOSAL #1K: ELECTION OF DIRECTOR: CAROLYN Y. WOO ISSUER YES FOR FOR

PROPOSAL #II: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS.

PROPOSAL #III: SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREHOLDER MEETINGS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOBLE CORPORATION
TICKER: NE CUSIP: H5833N103
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE PAYMENT OF A DIVIDEND ISSUER YES FOR FOR
THROUGH A REDUCTION OF THE PAR VALUE OF THE SHARES IN
AN AMOUNT EQUAL TO SWISS FRANCS 0.25

ELECTION OF DIRECTOR: JULIE H. EDWARDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARC E. LELAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID W. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #03: APPROVAL OF THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
PRICEWATERHOUSECOOPERS LLP AS NOBLE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009

PROPOSAL #04: APPROVAL OF AN AMENDMENT OF ARTICLE 21 ISSUER YES FOR FOR
PARAGRAPH 1(D) OF THE ARTICLES OF ASSOCIATION IN
ORDER TO LIMIT THE CHANGES TO AUTHORIZED AND
CONDITIONAL CAPITAL THAT REQUIRE APPROVAL OF AT LEAST
TWO-THIRDS OF THE SHARES REPRESENTED AT A GENERAL
MEETING TO AN INCREASE IN THE AMOUNT OF THE
AUTHORIZED OR CONDITIONAL SHARE CAPITAL

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NORFOLK SOUTHERN CORPORATION
TICKER: NSC CUSIP: 655844108
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DANIEL A. CARP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN F. LEER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL D. LOCKHART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES W. MOORMAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: STOCKHOLDER PROPOSAL CONCERNING SHAREHOLDER YES ABSTAIN AGAINST
CORPORATE POLITICAL CONTRIBUTIONS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NORTHEAST UTILITIES
TICKER: NU CUSIP: 664397106
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD H. BOOTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN S. CLARKESON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: COTTON M. CLEVELAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SANFORD CLOUD, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES F. CORDES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. GAIL DE PLANQUE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN G. GRAHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELIZABETH T. KENNAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH R. LEIBLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT E. PATRICELLI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES W. SHIVERY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. SWOPE ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2009.

PROPOSAL #03: OTHER BUSINESS THAT MAY PROPERLY COME ISSUER YES AGAINST AGAINST
BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NORTHERN TRUST CORPORATION
TICKER: NTRS CUSIP: 665859104
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LINDA WALKER BYNOE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN CROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DIPAK C. JAIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR L. KELLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT C. MCCORMACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD J. MOONEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM A. OSBORN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. ROWE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD B. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM D. SMITHBURG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ENRIQUE J. SOSA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES A. TRIBBETT III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERICK H. WADDELL ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

PROPOSAL #03: ADOPTION OF THE PROPOSAL RELATING TO AN ISSUER YES FOR FOR
ADVISORY (NON-BINDING) VOTE ON EXECUTIVE

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NORTHROP GRUMMAN CORPORATION
TICKER: NOC CUSIP: 666807102
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LEWIS W. COLEMAN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS B. FARGO ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: VICTOR H. FAZIO ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: DONALD E. ISSUER YES FOR FOR
FELSINGER
PROPOSAL #1E: ELECTION OF DIRECTOR: STEPHEN E. FRANK ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: BRUCE S. GORDON ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: MADELEINE KLEINER ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: KARL J. KRAPEK ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: RICHARD B. MYERS ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: AULANA L. PETERS ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: KEVIN W. SHARER ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: RONALD D. SUGAR ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING A REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON SPACE-BASED WEAPONS.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING A VOTE SHAREHOLDER YES AGAINST FOR
ON EXECUTIVE COMPENSATION.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING RIGHT OF SHAREHOLDER YES AGAINST FOR
10% STOCKHOLDERS TO CALL A SPECIAL MEETING.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OIL STATES INTERNATIONAL, INC.
TICKER: OIS CUSIP: 678026105
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: S. JAMES NELSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY L. ROSENTHAL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT ACCOUNTANTS FOR THE
COMPANY FOR THE CURRENT YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OMNICARE, INC.
TICKER: OCR CUSIP: 681904108
MEETING DATE: 5/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR : JOHN T. CROTTY ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR : JOEL F. GEMUNDER ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR : STEVEN J. HEYER ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR : SANDRA E. LANEY ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR : ANDREA R. LINDELL ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR : JAMES D. SHELTON ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR : JOHN H. TIMONEY ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR : AMY WALLMAN ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT OF OMNICARE'S ISSUER YES FOR FOR
ANNUAL INCENTIVE PLAN FOR SENIOR EXECUTIVE OFFICERS
AND RE-APPROVE THE PERFORMANCE CRITERIA THEREUNDER.

PROPOSAL #03: TO RE-APPROVE THE PERFORMANCE CRITERIA ISSUER YES FOR FOR
UNDER OMNICARE'S 2004 STOCK AND INCENTIVE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ORACLE CORPORATION
TICKER: ORCL CUSIP: 68389X105
MEETING DATE: 10/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEFFREY O. HENLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE J. ELLISON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD L. LUCAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. BOSKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK F. KEMP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY S. BERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAFRA A. CATZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HECTOR GARCIA-MOLINA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. RAYMOND BINGHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES E. PHILLIPS, JR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NAOMI O. SELIGMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE H. CONRADES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE R. CHIZEN ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL FOR THE APPROVAL OF THE ISSUER YES FOR FOR
ADOPTION OF THE FISCAL YEAR 2009 EXECUTIVE BONUS PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING MAY 31, 2009.

PROPOSAL #04: STOCKHOLDER PROPOSAL ON ADVISORY VOTE SHAREHOLDER YES AGAINST FOR
ON EXECUTIVE COMPENSATION.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OVERSEAS SHIPHOLDING GROUP, INC.
TICKER: OSG CUSIP: 690368105
MEETING DATE: 6/9/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MORTEN ARNTZEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: OUDI RECANATI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. ALLEN ANDREAS III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN R. BATKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS B. COLEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES A. FRIBOURG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STANLEY KOMAROFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SOLOMON N. MERKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOEL I. PICKET ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARIEL RECANATI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS F. ROBARDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEAN-PAUL VETTIER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. ZIMMERMAN ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE OVERSEAS SHIPHOLDING ISSUER YES FOR FOR
GROUP, INC. AMENDED AND RESTATED EXECUTIVE
PERFORMANCE INCENTIVE PLAN, INCLUDING RE-APPROVAL OF
THE SECTION 162(M) PERFORMANCE GOALS UNDER SUCH PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OWENS-ILLINOIS, INC.
TICKER: OI CUSIP: 690768403
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GARY F. COLTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID H.Y. HO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CORBIN A. MCNEILL, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HELGE H. WEHMEIER ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2009.

PROPOSAL #03: APPROVE THE SECOND RESTATED CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION INCREASING THE MAXIMUM AUTHORIZED
NUMBER OF DIRECTORS FROM ELEVEN TO TWELVE.

PROPOSAL #04: APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE COMPANY'S 2005 INCENTIVE AWARD PLAN WHICH,
AMONG OTHER THINGS, INCREASES THE NUMBER OF SHARES
AVAILABLE UNDER SUCH PLAN BY 9,000,000, EXTENDS THE
TERM OF THE PLAN UNTIL MARCH 2019 AND CONTINUES TO
ALLOW GRANTS UNDER THE PLAN TO QUALIFY AS PERFORMANCE
BASED FOR PURPOSES OF IRC SECTION 162(M).

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PARKER-HANNIFIN CORPORATION
TICKER: PH CUSIP: 701094104
MEETING DATE: 10/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM E. KASSLING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH M. SCAMINACE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WOLFGANG R. SCHMITT ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FY09

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PARTNERRE LTD.
TICKER: PRE CUSIP: G6852T105
MEETING DATE: 5/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAN H. HOLSBOER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN M. TWOMEY ISSUER YES FOR FOR

PROPOSAL #02: TO RE-APPOINT DELOITTE & TOUCHE, THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR
INDEPENDENT AUDITORS, TO SERVE UNTIL THE 2010 ANNUAL
GENERAL MEETING, AND TO REFER DECISIONS ABOUT THE
AUDITORS' COMPENSATION TO THE BOARD OF DIRECTORS.

PROPOSAL #03: TO APPROVE OUR 2009 EMPLOYEE SHARE PLAN. ISSUER YES FOR FOR

PROPOSAL #04: TO APPROVE AMENDMENTS TO OUR 2003 NON- ISSUER YES FOR FOR
EMPLOYEE DIRECTOR SHARE PLAN, AS AMENDED AND RESTATED;

PROPOSAL #05: TO APPROVE THE EXTENSION OF THE TERM ISSUER YES FOR FOR
APPLICABLE TO THE SHARES REMAINING UNDER OUR SWISS
SHARE PURCHASE PLAN; AND

PROPOSAL #6A: TO ELIMINATE SUPERMAJORITY VOTING ISSUER YES FOR FOR
REQUIREMENTS FOR AMALGAMATIONS IN OUR BYE-LAWS.

PROPOSAL #6B: TO APPROVE ADVANCE NOTICE PROVISIONS IN ISSUER YES FOR FOR
OUR BYE-LAWS.

PROPOSAL #6C: TO APPROVE CERTAIN LIMITATIONS ON ISSUER YES FOR FOR
VOTING/OWNERSHIP IN OUR BYE-LAWS.

PROPOSAL #6D: TO APPROVE INDEMNIFICATION PROVISIONS ISSUER YES FOR FOR
IN OUR BYE-LAWS.

PROPOSAL #6E: TO APPROVE ELECTION, DISQUALIFICATION ISSUER YES AGAINST AGAINST
AND REMOVAL OF DIRECTOR PROVISIONS IN OUR BYE-LAWS.

PROPOSAL #6F: TO APPROVE OTHER CHANGES TO OUR BYE- ISSUER YES AGAINST AGAINST
LAWS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PEABODY ENERGY CORPORATION
TICKER: BTU CUSIP: 704549104
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GREGORY H. BOYCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM E. JAMES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT B. KARN III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. FRANCES KEETH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY E. LENTZ ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.

PROPOSAL #03: REAPPROVAL OF THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE MEASURES UNDER THE COMPANY'S 2004 LONG-
TERM EQUITY INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PEDIATRIX MEDICAL GROUP, INC.
TICKER: PDX CUSIP: 705324101
MEETING DATE: 9/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED PEDIATRIX 1996 NON-QUALIFIED EMPLOYEE STOCK
PURCHASE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PEPCO HOLDINGS, INC.
TICKER: POM CUSIP: 713291102
MEETING DATE: 5/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JACK B. DUNN, IV ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERENCE C. GOLDEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK T. HARKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK O. HEINTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARBARA J. KRUMSIEK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE F. MACCORMACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE C. NUSSDORF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH M. RIGBY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK K. ROSS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAULINE A. SCHNEIDER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LESTER P. SILVERMAN ISSUER YES FOR FOR

PROPOSAL #02: A PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PEPSIAMERICAS, INC.
TICKER: PAS CUSIP: 71343P200
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: HERBERT M. BAUM ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD G. CLINE ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL J. CORLISS ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: PIERRE S. DU PONT ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ARCHIE R. DYKES ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JAROBIN GILBERT, ISSUER YES FOR FOR
JR.

PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES R. KACKLEY ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: MATTHEW M. MCKENNA ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: ROBERT C. POHLAD ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: DEBORAH E. POWELL ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF 2009 LONG-TERM INCENTIVE ISSUER YES FOR FOR
PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PERRIGO COMPANY
TICKER: PRGO CUSIP: 714290103
MEETING DATE: 11/4/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MOSHE ARKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY K. KUNKLE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HERMAN MORRIS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BEN-ZION ZILBERFARB ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE PROPOSED ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF THE PROPOSED AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE 2003 LONG-TERM INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PETSMART, INC.
TICKER: PETM CUSIP: 716768106
MEETING DATE: 6/17/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR : RITA V. FOLEY ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR : JOSEPH S. ISSUER YES FOR FOR
HARDIN, JR.

PROPOSAL #1C: ELECTION OF DIRECTOR : AMIN I. KHALIFA ISSUER YES FOR FOR

PROPOSAL #02: TO AMEND OUR RESTATED CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO ELIMINATE OUR CLASSIFIED BOARD
STRUCTURE.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR 2009 FISCAL YEAR ENDING
JANUARY 31, 2010.

PROPOSAL #04: TO AMEND OUR EXECUTIVE SHORT-TERM ISSUER YES FOR FOR
INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PFIZER INC.
TICKER: PFE CUSIP: 717081103
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DENNIS A. AUSIELLO ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL S. BROWN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: M. ANTHONY BURNS ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT N. BURT ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: W. DON CORNWELL ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM H. GRAY, ISSUER YES FOR FOR
III

PROPOSAL #1G: ELECTION OF DIRECTOR: CONSTANCE J. ISSUER YES FOR FOR
HORNER
PROPOSAL #1H: ELECTION OF DIRECTOR: JAMES M. KILTS ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JEFFREY B. KINDLER ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: GEORGE A. LORCH ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: DANA G. MEAD ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: SUZANNE NORA ISSUER YES FOR FOR
JOHNSON

PROPOSAL #1M: ELECTION OF DIRECTOR: STEPHEN W. SANGER ISSUER YES FOR FOR

PROPOSAL #1N: ELECTION OF DIRECTOR: WILLIAM C. ISSUER YES FOR FOR
STEERE, JR.

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.

PROPOSAL #03: PROPOSAL TO APPROVE THE PFIZER INC. ISSUER YES FOR FOR
2004 STOCK PLAN, AS AMENDED AND RESTATED.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING STOCK SHAREHOLDER YES AGAINST FOR
OPTIONS.

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING ADVISORY SHAREHOLDER YES AGAINST FOR
VOTE ON EXECUTIVE COMPENSATION.

PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING.

PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREHOLDER MEETINGS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PG&E CORPORATION
TICKER: PCG CUSIP: 69331C108
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ELECTION OF DIRECTOR: DAVID R. ANDREWS ISSUER YES FOR FOR

PROPOSAL #02: ELECTION OF DIRECTOR: C. LEE COX ISSUER YES FOR FOR

PROPOSAL #03: ELECTION OF DIRECTOR: PETER A. DARBEE ISSUER YES FOR FOR

PROPOSAL #04: ELECTION OF DIRECTOR: MARYELLEN C. ISSUER YES FOR FOR
HERRINGER

PROPOSAL #05: ELECTION OF DIRECTOR: ROGER H. KIMMEL ISSUER YES FOR FOR

PROPOSAL #06: ELECTION OF DIRECTOR: RICHARD A. MESERVE ISSUER YES FOR FOR

PROPOSAL #07: ELECTION OF DIRECTOR: FORREST E. MILLER ISSUER YES FOR FOR

PROPOSAL #08: ELECTION OF DIRECTOR: BARBARA L. RAMBO ISSUER YES FOR FOR

PROPOSAL #09: ELECTION OF DIRECTOR: BARRY LAWSON ISSUER YES FOR FOR
WILLIAMS

PROPOSAL #10: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #11: SHAREHOLDER SAY ON EXECUTIVE PAY SHAREHOLDER YES AGAINST FOR

PROPOSAL #12: REINCORPORATION IN NORTH DAKOTA SHAREHOLDER YES AGAINST FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PHILLIPS-VAN HEUSEN CORPORATION
TICKER: PVH CUSIP: 718592108
MEETING DATE: 6/25/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARY BAGLIVO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EMANUEL CHIRICO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD H. COHEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH B. FULLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARGARET L. JENKINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE MAGGIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: V. JAMES MARINO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY NASELLA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RITA M. RODRIGUEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CRAIG RYDIN ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 2006 STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE
PLAN AND TO INCREASE THE MAXIMUM NUMBER OF SHARES
THAT MAY BE GRANTED IN ANY CALENDAR YEAR TO ANY ONE
PARTICIPANT.

PROPOSAL #03: APPROVAL OF THE CONTINUATION OF THE ISSUER YES FOR FOR
COMPANY'S PERFORMANCE INCENTIVE BONUS PLAN AND
APPROVAL OF THE MATERIAL TERMS UNDER THE PLAN.

PROPOSAL #04: APPROVAL OF THE CONTINUATION OF THE ISSUER YES FOR FOR
COMPANY'S LONG-TERM INCENTIVE PLAN AND APPROVAL OF
THE MATERIAL TERMS UNDER THE PLAN.

PROPOSAL #05: APPOINTMENT OF AUDITORS. ISSUER YES FOR FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PINNACLE WEST CAPITAL CORPORATION
TICKER: PNW CUSIP: 723484101
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDWARD N. BASHA, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD E. BRANDT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN CLARK-JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL L. GALLAGHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAMELA GRANT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROY A. HERBERGER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM S. JAMIESON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HUMBERTO S. LOPEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATHRYN L. MUNRO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE J. NORDSTROM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. DOUGLAS PARKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM J. POST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM L. STEWART ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: SHAREHOLDER PROPOSAL ASKING THE COMPANY SHAREHOLDER YES AGAINST FOR
TO AMEND THE BYLAWS TO ALLOW SHAREHOLDERS OWNING 10%
OF THE COMPANY'S COMMON STOCK TO CALL SPECIAL
SHAREHOLDER MEETINGS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PITNEY BOWES INC.
TICKER: PBI CUSIP: 724479100
MEETING DATE: 5/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ANNE M. BUSQUET ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ANNE SUTHERLAND ISSUER YES FOR FOR
FUCHS

PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES H. KEYES ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: DAVID L. SHEDLARZ ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID B. SNOW, JR. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT ACCOUNTANTS FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PPG INDUSTRIES, INC.
TICKER: PPG CUSIP: 693506107
MEETING DATE: 4/16/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES E. BUNCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT RIPP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS J. USHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID R. WHITWAM ISSUER YES FOR FOR

PROPOSAL #2: THE ENDORSEMENT OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRICELINE.COM INCORPORATED
TICKER: PCLN CUSIP: 741503403
MEETING DATE: 6/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEFFERY H. BOYD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH M. BAHNA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD W. BARKER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAN L. DOCTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY E. EPSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES M. GUYETTE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NANCY B. PERETSMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CRAIG W. RYDIN ISSUER YES FOR FOR

PROPOSAL #2: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2009.

PROPOSAL #3: TO AMEND THE COMPANY'S CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO PROVIDE FOR THE RIGHT OF
STOCKHOLDERS REPRESENTING AT LEAST 25% OF THE
COMPANY'S OUTSTANDING SHARES OF COMMON STOCK TO CALL
SPECIAL STOCKHOLDER MEETINGS.

PROPOSAL #4: TO CONSIDER AND VOTE UPON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL CONCERNING SPECIAL STOCKHOLDER MEETINGS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRIDE INTERNATIONAL, INC.
TICKER: PDE CUSIP: 74153Q102
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID A.B. BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH M. BURKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARCHIE W. DUNHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID A. HAGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANCIS S. KALMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH D. MCBRIDE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT G. PHILLIPS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOUIS A. RASPINO ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PROGRESS ENERGY, INC.
TICKER: PGN CUSIP: 743263105
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ELECTION OF DIRECTOR: JAMES E. BOSTIC, ISSUER YES FOR FOR
JR.

PROPOSAL #02: ELECTION OF DIRECTOR: HARRIS E. ISSUER YES FOR FOR
DELOACH, JR.

PROPOSAL #03: ELECTION OF DIRECTOR: JAMES B. HYLER, ISSUER YES FOR FOR
JR.
PROPOSAL #04: ELECTION OF DIRECTOR: WILLIAM D. JOHNSON ISSUER YES FOR FOR

PROPOSAL #05: ELECTION OF DIRECTOR: ROBERT W. JONES ISSUER YES AGAINST AGAINST

PROPOSAL #06: ELECTION OF DIRECTOR: W. STEVEN JONES ISSUER YES FOR FOR

PROPOSAL #07: ELECTION OF DIRECTOR: E. MARIE MCKEE ISSUER YES FOR FOR

PROPOSAL #08: ELECTION OF DIRECTOR: JOHN H. MULLIN, ISSUER YES FOR FOR
III
PROPOSAL #09: ELECTION OF DIRECTOR: CHARLES W. PRYOR, ISSUER YES FOR FOR
JR.

PROPOSAL #10: ELECTION OF DIRECTOR: CARLOS A. ISSUER YES FOR FOR
SALADRIGAS

PROPOSAL #11: ELECTION OF DIRECTOR: THERESA M. STONE ISSUER YES FOR FOR

PROPOSAL #12: ELECTION OF DIRECTOR: ALFRED C. ISSUER YES FOR FOR
TOLLISON, JR.

PROPOSAL #13: RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLC
ACCOUNTING FIRM FOR THE COMPANY.

PROPOSAL #14: TO APPROVE THE PROGRESS ENERGY, INC. ISSUER YES FOR FOR
2009 EXECUTIVE INCENTIVE PLAN TO COMPLY WITH SECTION
162(M) OF THE INTERNAL REVENUE CODE.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PULTE HOMES, INC.
TICKER: PHM CUSIP: 745867101
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BERNARD W. REZNICEK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD G. WOLFORD ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT OF OUR ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO RESTRICT CERTAIN TRANSFERS OF COMMON
SHARES IN ORDER TO PRESERVE TAX TREATMENT OF
COMPANY'S NET OPERATING LOSSES AND OTHER TAX BENEFITS.

PROPOSAL #03: AMENDMENT TO PULTE HOMES, INC. 2004 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN TO INCREASE NUMBER OF COMMON
SHARES AVAILABLE UNDER PLAN.

PROPOSAL #04: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

PROPOSAL #05: A SHAREHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES AGAINST FOR
ELECTION OF DIRECTORS BY A MAJORITY, RATHER THAN
PLURALITY, VOTE.

PROPOSAL #06: A SHAREHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES FOR AGAINST
DECLASSIFICATION OF THE BOARD OF DIRECTORS.

PROPOSAL #07: A SHAREHOLDER PROPOSAL REQUESTING AN SHAREHOLDER YES AGAINST FOR
AMENDMENT TO THE COMPANY'S BYLAWS TO REQUIRE THAT THE
CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT
DIRECTOR.

PROPOSAL #08: A SHAREHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES AGAINST FOR
USE OF PERFORMANCE-BASED OPTIONS.

PROPOSAL #09: A SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR
ANNUAL ADVISORY VOTES ON EXECUTIVE COMPENSATION.

PROPOSAL #10: A SHAREHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES AGAINST FOR
COMPENSATION COMMITTEE REVIEW AND REPORT ON COMPANY'S
COMPENSATION POLICIES.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QUEST DIAGNOSTICS INCORPORATED
TICKER: DGX CUSIP: 74834L100
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JENNE K. BRITELL, ISSUER YES FOR FOR
PH.D.

PROPOSAL #1B: ELECTION OF DIRECTOR: GAIL R. WILENSKY, ISSUER YES FOR FOR
PH.D.

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN B. ZIEGLER ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE EMPLOYEE ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN

PROPOSAL #03: TO APPROVE AMENDMENTS TO THE LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QUESTAR CORPORATION
TICKER: STR CUSIP: 748356102
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KEITH O. RATTIE* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARRIS H. SIMMONS* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.W. SCOGGINS* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. HARMON** ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT

PROPOSAL #03: AMEND ARTICLES TO PROVIDE FOR THE ISSUER YES FOR FOR
ELIMINATION OF THE CLASSIFIED BOARD STRUCTURE AND
REMOVE THE REQUIREMENT TO HAVE 13 DIRECTORS.

PROPOSAL #04: AMEND ARTICLES OF INCORPORATION TO ISSUER YES FOR FOR
REMOVE AN OUTDATED STATUTORY REFERENCE AND CLARIFY
THE DIRECTOR LIABILITY STANDARD.

PROPOSAL #05: PROPOSAL TO AMEND QUESTAR CORPORATION'S ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES FROM 360,000,000 TO 510,000,000 AND
TO MAKE CERTAIN OTHER CLARIFYING CHANGES.

PROPOSAL #06: PROPOSAL TO AMEND QUESTAR CORPORATIONS ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO ELIMINATE A LIMIT ON THE
ISSUANCE OF PREFERRED STOCK.

PROPOSAL #07: PROPOSAL TO APPROVE PERFORMANCE METRICS ISSUER YES FOR FOR
AND AMENDMENTS TO THE LONG-TERM CASH INCENTIVE PLAN.

PROPOSAL #08: A SHAREHOLDER PROPOSAL TO UTILIZE A SHAREHOLDER YES AGAINST AGAINST
MAJORITY VOTING STANDARD IN UNCONTESTED DIRECTOR
ELECTIONS.

PROPOSAL #09: A SHAREHOLDER PROPOSAL TO HOLD AN SHAREHOLDER YES AGAINST FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RADIOSHACK CORPORATION
TICKER: RSH CUSIP: 750438103
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: FRANK J. BELATTI ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JULIAN C. DAY ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DANIEL R. FEEHAN ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: H. EUGENE LOCKHART ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JACK L. MESSMAN ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS G. PLASKETT ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: EDWINA D. WOODBURY ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF
RADIOSHACK CORPORATION TO SERVE FOR THE 2009 FISCAL
YEAR.

PROPOSAL #03: ADOPTION OF THE RADIOSHACK CORPORATION ISSUER YES FOR FOR
2009 ANNUAL AND LONG-TERM INCENTIVE COMPENSATION PLAN.

PROPOSAL #04: ADOPTION OF THE RADIOSHACK CORPORATION ISSUER YES FOR FOR
2009 INCENTIVE STOCK PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RAYTHEON COMPANY
TICKER: RTN CUSIP: 755111507
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: VERNON E. CLARK ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN M. DEUTCH ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: FREDERIC M. POSES ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: MICHAEL C. ISSUER YES FOR FOR
RUETTGERS

PROPOSAL #1E: ELECTION OF DIRECTOR: RONALD L. SKATES ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM R. SPIVEY ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: LINDA G. STUNTZ ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: WILLIAM H. SWANSON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING ADVISORY SHAREHOLDER YES AGAINST FOR
VOTE ON EXECUTIVE COMPENSATION

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREOWNER MEETINGS

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING ADOPTION SHAREHOLDER YES ABSTAIN AGAINST
OF HEALTH CARE REFORM PRINCIPLES

PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
SUPPLEMENTAL EXECUTIVE RETIREMENT PLANS

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REINSURANCE GROUP OF AMERICA, INC.
TICKER: RGAA CUSIP: 759351406
MEETING DATE: 11/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE CONVERSION OF THE RGA ISSUER YES FOR FOR
CLASS B COMMON STOCK INTO RGA CLASS A COMMON STOCK ON
A ONE-FOR-ONE BASIS.

PROPOSAL #02: TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF RGA'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION.

PROPOSAL #03: TO ADJOURN THE SPECIAL MEETING IF ISSUER YES FOR FOR
NECESSARY OR APPROPRIATE TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
PROPOSALS 1 OR 2.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REINSURANCE GROUP OF AMERICA, INC.
TICKER: RGA CUSIP: 759351604
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN F. DANAHY* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARNOUD W.A. BOOT* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STUART I. GREENBAUM** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. GREIG WOODRING** ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REPUBLIC SERVICES, INC.
TICKER: RSG CUSIP: 760759100
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES E. O'CONNOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. CROGHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES W. CROWNOVER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM J. FLYNN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID I. FOLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NOLAN LEHMANN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. LEE NUTTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLAN C. SORENSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN M. TRANI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL W. WICKHAM ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR 2009.

PROPOSAL #3: APPROVAL OF THE REPUBLIC SERVICES, INC. ISSUER YES FOR FOR
EXECUTIVE INCENTIVE PLAN.

PROPOSAL #4: APPROVAL OF THE REPUBLIC SERVICES, INC. ISSUER YES FOR FOR
2009 EMPLOYEE STOCK PURCHASE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROSS STORES, INC.
TICKER: ROST CUSIP: 778296103
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL BALMUTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K. GUNNAR BJORKLUND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHARON D. GARRETT ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 30, 2010.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RPM INTERNATIONAL INC.
TICKER: RPM CUSIP: 749685103
MEETING DATE: 10/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FREDERICK R. NANCE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CHARLES A. RATNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM B. SUMMERS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY SUE THORNTON ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS RPM'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING MAY 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RYDER SYSTEM, INC.
TICKER: R CUSIP: 783549108
MEETING DATE: 5/1/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF JAMES S. BEARD AS DIRECTOR ISSUER YES FOR FOR
FOR A TWO-YEAR TERM OF OFFICE EXPIRING AT THE 2011
ANNUAL MEETING.

PROPOSAL #1B: ELECTION OF JOHN M. BERRA AS DIRECTOR ISSUER YES FOR FOR
FOR A THREE-YEAR TERM OF OFFICE EXPIRING AT THE 2012
ANNUAL MEETING.

PROPOSAL #1C: ELECTION OF LUIS P. NIETO, JR. AS ISSUER YES FOR FOR
DIRECTOR FOR A THREE-YEAR TERM OF OFFICE EXPIRING AT
THE 2012 ANNUAL MEETING.

PROPOSAL #1D: ELECTION OF E. FOLLIN SMITH AS DIRECTOR ISSUER YES FOR FOR
FOR A THREE-YEAR TERM OF OFFICE EXPIRING AT THE 2012
ANNUAL MEETING.

PROPOSAL #1E: ELECTION OF GREGORY T. SWIENTON AS ISSUER YES FOR FOR
DIRECTOR FOR THREE-YEAR TERM OF OFFICE EXPIRING AT
THE 2012 ANNUAL MEETING.

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAFEWAY INC.
TICKER: SWY CUSIP: 786514208
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: STEVEN A. BURD ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JANET E. GROVE ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MOHAN GYANI ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: PAUL HAZEN ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: FRANK C. HERRINGER ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT I. ISSUER YES FOR FOR
MACDONNELL

PROPOSAL #1G: ELECTION OF DIRECTOR: KENNETH W. ODER ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: REBECCA A. STIRN ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: WILLIAM Y. ISSUER YES FOR FOR
TAUSCHER
PROPOSAL #1J: ELECTION OF DIRECTOR: RAYMOND G. VIAULT ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: STOCKHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING.

PROPOSAL #04: STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES AGAINST FOR
HOLDERS OF 10% OF THE OUTSTANDING COMMON STOCK BE
GIVEN THE POWER TO CALL SPECIAL STOCKHOLDER MEETINGS

PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR
LIMITATION ON FUTURE DEATH BENEFITS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAIC, INC.
TICKER: SAI CUSIP: 78390X101
MEETING DATE: 6/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRANCE A. CORDOVA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH C. DAHLBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERE A. DRUMMOND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN J. HAMRE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MIRIAM E. JOHN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANITA K. JONES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN P. JUMPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARRY M.J. KRAEMER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD J. SANDERSON, JR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOUIS A. SIMPSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. THOMAS YOUNG ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF A PROPOSAL TO AUTOMATICALLY ISSUER YES FOR FOR
CONVERT EACH SHARE OF OUR CLASS A PREFERRED STOCK
INTO ONE SHARE OF COMMON STOCK.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 31, 2010.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCHNITZER STEEL INDUSTRIES, INC.
TICKER: SCHN CUSIP: 806882106
MEETING DATE: 1/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT S. BALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN D. CARTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH M. NOVACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEAN S. REYNOLDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TAMARA L. LUNDGREN ISSUER YES FOR FOR

PROPOSAL #2: TO APPROVE A PROPOSED AMENDMENT TO THE ISSUER YES AGAINST AGAINST
1993 STOCK INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEACOR HOLDINGS INC.
TICKER: CKH CUSIP: 811904101
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES FABRIKANT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PIERRE DE DEMANDOLX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD FAIRBANKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL E. GELLERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C. HADJIPATERAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: OIVIND LORENTZEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREW R. MORSE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CHRISTOPHER REGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN STAMAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN WEBSTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN J. WISCH ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.

PROPOSAL #03: APPROVAL OF THE SEACOR HOLDINGS INC. ISSUER YES FOR FOR
2009 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: APPROVAL OF AN AMENDMENT TO INCREASE ISSUER YES FOR FOR
THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE SEACOR HOLDINGS INC. 2007 SHARE
INCENTIVE PLAN.

PROPOSAL #05: APPROVAL OF THE SEACOR HOLDINGS INC. ISSUER YES FOR FOR
MANAGEMENT INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEMPRA ENERGY
TICKER: SRE CUSIP: 816851109
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ELECTION OF DIRECTOR: JAMES G. ISSUER YES FOR FOR
BROCKSMITH JR.

PROPOSAL #02: ELECTION OF DIRECTOR: RICHARD A. COLLATO ISSUER YES FOR FOR

PROPOSAL #03: ELECTION OF DIRECTOR: DONALD E. ISSUER YES FOR FOR
FELSINGER
PROPOSAL #04: ELECTION OF DIRECTOR: WILFORD D. ISSUER YES FOR FOR
GODBOLD JR.

PROPOSAL #05: ELECTION OF DIRECTOR: WILLIAM D. JONES ISSUER YES FOR FOR

PROPOSAL #06: ELECTION OF DIRECTOR: RICHARD G. NEWMAN ISSUER YES FOR FOR

PROPOSAL #07: ELECTION OF DIRECTOR: WILLIAM G. OUCHI ISSUER YES FOR FOR

PROPOSAL #08: ELECTION OF DIRECTOR: CARLOS RUIZ ISSUER YES FOR FOR

PROPOSAL #09: ELECTION OF DIRECTOR: WILLIAM C. RUSNACK ISSUER YES FOR FOR

PROPOSAL #10: ELECTION OF DIRECTOR: WILLIAM P. ISSUER YES FOR FOR
RUTLEDGE
PROPOSAL #11: ELECTION OF DIRECTOR: LYNN SCHENK ISSUER YES FOR FOR

PROPOSAL #12: ELECTION OF DIRECTOR: NEAL E. SCHMALE ISSUER YES FOR FOR

PROPOSAL #13: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM

PROPOSAL #14: SHAREHOLDER PROPOSAL FOR AN ADVISORY SHAREHOLDER YES AGAINST FOR
VOTE ON EXECUTIVE COMPENSATION

PROPOSAL #15: SHAREHOLDER PROPOSAL FOR NORTH DAKOTA SHAREHOLDER YES AGAINST FOR
REINCORPORATION

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SNAP-ON INCORPORATED
TICKER: SNA CUSIP: 833034101
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: BRUCE S. CHELBERG ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: KAREN L. DANIEL ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: NATHAN J. JONES ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ARTHUR L. KELLY ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR
2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOHU.COM INC.
TICKER: SOHU CUSIP: 83408W103
MEETING DATE: 6/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES ZHANG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES HUANG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVE QI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHI WANG ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED
COMPANY AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOUTHWESTERN ENERGY COMPANY
TICKER: SWN CUSIP: 845467109
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LEWIS E. EPLEY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT L. HOWARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD M. KORELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VELLO A. KUUSKRAA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH R. MOURTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES E. SCHARLAU ISSUER YES FOR FOR

PROPOSAL #2: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP (PWC) TO SERVE AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ST. JUDE MEDICAL, INC.
TICKER: STJ CUSIP: 790849103
MEETING DATE: 5/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN W. BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL J. STARKS ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE ST. JUDE MEDICAL, INC. ISSUER YES FOR FOR
MANAGEMENT INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STATE STREET CORPORATION
TICKER: STT CUSIP: 857477103
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: K. BURNES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P. COYM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. FAWCETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. GRUBER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. HILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. KAPLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. LAMANTIA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. LOGUE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. SERGEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. SKATES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. SUMME ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. WEISSMAN ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AMENDMENTS TO STATE STREET'S ISSUER YES FOR FOR
ARTICLES OF ORGANIZATION AND BY-LAWS CHANGING THE
SHAREHOLDER QUORUM AND VOTING REQUIREMENTS, INCLUDING
THE ADOPTION OF A MAJORITY VOTE STANDARD FOR
UNCONTESTED ELECTIONS OF DIRECTORS.

PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
2006 EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS,
INCREASE BY 17 MILLION THE NUMBER OF SHARES OF OUR
COMMON STOCK THAT MAY BE DELIVERED IN SATISFACTION OF
AWARDS UNDER THE PLAN.

PROPOSAL #04: TO APPROVE A NON-BINDING ADVISORY ISSUER YES FOR FOR
PROPOSAL ON EXECUTIVE COMPENSATION.

PROPOSAL #05: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS STATE STREET'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER

PROPOSAL #06: TO VOTE ON A SHAREHOLDER PROPOSAL. SHAREHOLDER YES AGAINST FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STRAYER EDUCATION, INC.
TICKER: STRA CUSIP: 863236105
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT S. ISSUER YES FOR FOR
SILBERMAN
PROPOSAL #1B: ELECTION OF DIRECTOR: DR. CHARLOTTE F. ISSUER YES FOR FOR
BEASON

PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM E. BROCK ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: DAVID A. COULTER ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT R. GRUSKY ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT L. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: TODD A. MILANO ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: G. THOMAS WAITE, ISSUER YES FOR FOR
III

PROPOSAL #1I: ELECTION OF DIRECTOR: J. DAVID WARGO ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: TO RE-AUTHORIZE THE EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN FOR AN ADDITIONAL TEN (10) YEARS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUNOCO,INC.
TICKER: SUN CUSIP: 86764P109
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: R.J. DARNALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.W. EDWARDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.L. ELSENHANS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: U.O. FAIRBAIRN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T.P. GERRITY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.B. GRECO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.P. JONES, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.G. KAISER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.W. ROWE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.K. WULFF ISSUER YES FOR FOR

PROPOSAL #2: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
SUNOCO, INC. RETAINER STOCK PLAN FOR OUTSIDE

PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TD AMERITRADE HOLDING CORPORATION
TICKER: AMTD CUSIP: 87236Y108
MEETING DATE: 2/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: W. EDMUND CLARK* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARK L. MITCHELL* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH H. MOGLIA** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS S. RICKETTS* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDRIC J. TOMCZYK* ISSUER YES FOR FOR

PROPOSAL #02: INDEPENDENT REGISTERED PUBLIC ISSUER YES FOR FOR
ACCOUNTING FIRM. RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER

PROPOSAL #03: TO VOTE, IN HIS OR HER DISCRETION, UPON ISSUER YES AGAINST AGAINST
ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE
ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT
THEREOF. MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS
THAT SHOULD COME BEFORE THE ANNUAL MEETING.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TECHNE CORPORATION
TICKER: TECH CUSIP: 878377100
MEETING DATE: 10/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS E. OLAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER C. LUCAS, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD V. O'CONNELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. ARTHUR HERBERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.C. STEER, M.D., PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT V. BAUMGARTNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.A. DINARELLO, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K.A. HOLBROOK, PH.D. ISSUER YES FOR FOR

PROPOSAL #02: TO SET THE NUMBER OF DIRECTORS AT EIGHT. ISSUER YES FOR FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TECO ENERGY, INC.
TICKER: TE CUSIP: 872375100
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: SHERRILL W. HUDSON ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOSEPH P. LACHER ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: LORETTA A. PENN ISSUER YES FOR FOR

PROPOSAL #02: VOTE TO RATIFY PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT AUDITOR FOR 2009.

PROPOSAL #03: RE-APPROVAL OF PERFORMANCE CRITERIA ISSUER YES FOR FOR
UNDER THE COMPANY'S 2004 EQUITY INCENTIVE PLAN.

PROPOSAL #04: DECLASSIFICATION OF BOARD. SHAREHOLDER YES FOR AGAINST

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELEFLEX INCORPORATED
TICKER: TFX CUSIP: 879369106
MEETING DATE: 5/1/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEFFREY P. BLACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SIGISMUNDUS W LUBSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STUART A. RANDLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD L. YOH III ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2009 FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TERADATA CORPORATION
TICKER: TDC CUSIP: 88076W103
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: PETER L. FIORE ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL F. KOEHLER ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES M. RINGLER ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2009

PROPOSAL #03: APPROVAL OF THE TERADATA CORPORATION ISSUER YES FOR FOR
2007 STOCK INCENTIVE PLAN

PROPOSAL #04: APPROVAL OF THE TERADATA CORPORATION ISSUER YES FOR FOR
MANAGEMENT INCENTIVE PLAN

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TESORO CORPORATION
TICKER: TSO CUSIP: 881609101
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN F. BOOKOUT, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RODNEY F. CHASE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT W. GOLDMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN H. GRAPSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM J. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.W. (JIM) NOKES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD H. SCHMUDE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE A. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL E. WILEY ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TFS FINANCIAL CORPORATION
TICKER: TFSL CUSIP: 87240R107
MEETING DATE: 2/26/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANTHONY J. ASHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BERNARD S. KOBAK ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARIANNE PITERANS ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY'S FISCAL YEAR ENDING SEPTEMBER 30,
2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE AES CORPORATION
TICKER: AES CUSIP: 00130H105
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SAMUEL W. BODMAN, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL HANRAHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KRISTINA M. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TARUN KHANNA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN A. KOSKINEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP LADER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SANDRA O. MOOSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN B. MORSE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP A. ODEEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SVEN SANDSTROM ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE BRINK'S COMPANY
TICKER: BCO CUSIP: 109696104
MEETING DATE: 5/1/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROGER G. ACKERMAN** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BETTY C. ALEWINE* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. HERLING* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS C. SCHIEVELBEIN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. STRANG** ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE AUDIT AND ETHICS ISSUER YES FOR FOR
COMMITTEE'S SELECTION OF KPMG LLP AS AN INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE
ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE CHUBB CORPORATION
TICKER: CB CUSIP: 171232101
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ZOE BAIRD ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: SHEILA P. BURKE ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES I. CASH, JR. ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JOEL J. COHEN ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN D. FINNEGAN ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: KLAUS J. MANGOLD ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: MARTIN G. MCGUINN ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: LAWRENCE M. SMALL ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JESS SODERBERG ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: DANIEL E. SOMERS ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: KAREN HASTIE ISSUER YES FOR FOR
WILLIAMS

PROPOSAL #1L: ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN ISSUER YES FOR FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: ALFRED W. ZOLLAR ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE CHUBB ISSUER YES FOR FOR
CORPORATION LONG-TERM INCENTIVE PLAN (2009).

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITOR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE DIRECTV GROUP, INC.
TICKER: DTV CUSIP: 25459L106
MEETING DATE: 6/2/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHASE CAREY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK CARLETON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER LUND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAIM SABAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS.

PROPOSAL #03: ADOPTION OF PRINCIPLES FOR HEALTHCARE SHAREHOLDER YES ABSTAIN AGAINST
REFORM.

PROPOSAL #04: ADOPTION OF THE DECLASSIFICATION OF THE SHAREHOLDER YES FOR AGAINST
BOARD OF DIRECTORS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE DOW CHEMICAL COMPANY
TICKER: DOW CUSIP: 260543103
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JACQUELINE K. ISSUER YES FOR FOR
BARTON

PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES A. BELL ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JEFF M. FETTIG ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: BARBARA H. ISSUER YES FOR FOR
FRANKLIN
PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN B. HESS ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: ANDREW N. LIVERIS ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: GEOFFERY E. ISSUER YES FOR FOR
MERSZEI
PROPOSAL #1I: ELECTION OF DIRECTOR: DENNIS H. REILLEY ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: JAMES M. RINGLER ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: RUTH G. SHAW ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: PAUL G. STERN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: STOCKHOLDER PROPOSAL ON CUMULATIVE SHAREHOLDER YES AGAINST FOR
VOTING
PROPOSAL #04: STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS SHAREHOLDER YES AGAINST FOR

PROPOSAL #05: STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK SHAREHOLDER YES AGAINST FOR
RETENTION

PROPOSAL #06: STOCKHOLDER PROPOSAL ON SAY ON SHAREHOLDER YES AGAINST FOR
EXECUTIVE PAY

PROPOSAL #07: STOCKHOLDER PROPOSAL ON ENVIRONMENTAL SHAREHOLDER YES ABSTAIN AGAINST
REMEDIATION IN THE MIDLAND AREA

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE DUN & BRADSTREET CORPORATION
TICKER: DNB CUSIP: 26483E100
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: AUSTIN A. ADAMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES N. FERNANDEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SANDRA E. PETERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL R. QUINLAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFY APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: APPROVE OUR 2009 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE E.W. SCRIPPS COMPANY
TICKER: SSP CUSIP: 811054204
MEETING DATE: 7/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO EFFECT THE 1-FOR-3 REVERSE SHARE
SPLIT AND CORRESPONDING REDUCTION IN STATED CAPITAL.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE ESTEE LAUDER COMPANIES INC.
TICKER: EL CUSIP: 518439104
MEETING DATE: 11/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEONARD A. LAUDER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RONALD S. LAUDER ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE ESTEE LAUDER COMPANIES ISSUER YES FOR FOR
INC. EXECUTIVE ANNUAL INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR THE 2009 FISCAL YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE HANOVER INSURANCE GROUP, INC.
TICKER: THG CUSIP: 410867105
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECT FREDERICK H. EPPINGER TO THE ISSUER YES FOR FOR
BOARD OF DIRECTORS FOR A THREE-YEAR TERM EXPIRING IN

PROPOSAL #1B: ELECT GAIL L. HARRISON TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS FOR A ONE-YEAR TERM EXPIRING IN 2010.

PROPOSAL #1C: ELECT JOSEPH R. RAMRATH TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS FOR A THREE-YEAR TERM EXPIRING IN 2012.

PROPOSAL #1D: ELECT HARRIETT TEE TAGGART TO THE BOARD ISSUER YES FOR FOR
OF DIRECTORS FOR A THREE-YEAR TERM EXPIRING IN 2012.

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE HANOVER
INSURANCE GROUP, INC. FOR 2009.

PROPOSAL #03: TO APPROVE THE 2009 SHORT-TERM ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE HERSHEY COMPANY
TICKER: HSY CUSIP: 427866108
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: R.F. CAVANAUGH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.A. DAVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.G. LANGBO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.E. NEVELS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T.J. RIDGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.L. SHEDLARZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.B. STRAUSS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.J. WEST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.S. ZIMMERMAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFY APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE HOME DEPOT, INC.
TICKER: HD CUSIP: 437076102
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: F. DUANE ACKERMAN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID H. ISSUER YES FOR FOR
BATCHELDER
PROPOSAL #1C: ELECTION OF DIRECTOR: FRANCIS S. BLAKE ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ARI BOUSBIB ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: GREGORY D. ISSUER YES FOR FOR
BRENNEMAN

PROPOSAL #1F: ELECTION OF DIRECTOR: ALBERT P. CAREY ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: ARMANDO CODINA ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: BONNIE G. HILL ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: KAREN L. KATEN ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31,
2010.

PROPOSAL #03: TO AMEND THE SIXTH ARTICLE OF THE ISSUER YES FOR FOR
COMPANY'S CERTIFICATE OF INCORPORATION TO ALLOW
HOLDERS OF AT LEAST 25% OF SHARES OF THE COMPANY'S
OUTSTANDING COMMON STOCK TO CALL A SPECIAL MEETING OF
SHAREHOLDERS.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING.

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREHOLDER MEETINGS.

PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
EMPLOYMENT DIVERSITY REPORT.

PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
EXECUTIVE OFFICER COMPENSATION.

PROPOSAL #08: SHAREHOLDER PROPOSAL REGARDING ENERGY SHAREHOLDER YES ABSTAIN AGAINST
USAGE.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE INTERPUBLIC GROUP OF COMPANIES, INC.
TICKER: IPG CUSIP: 460690100
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: FRANK J. BORELLI ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: REGINALD K. BRACK ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOCELYN CARTER- ISSUER YES FOR FOR
MILLER

PROPOSAL #1D: ELECTION OF DIRECTOR: JILL M. CONSIDINE ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: RICHARD A. ISSUER YES FOR FOR
GOLDSTEIN

PROPOSAL #1F: ELECTION OF DIRECTOR: MARY J. STEELE ISSUER YES FOR FOR
GUILFOILE

PROPOSAL #1G: ELECTION OF DIRECTOR: H. JOHN GREENIAUS ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: WILLIAM T. KERR ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: MICHAEL I. ROTH ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: DAVID M. THOMAS ISSUER YES FOR FOR

PROPOSAL #02: ADOPT THE INTERPUBLIC GROUP OF ISSUER YES FOR FOR
COMPANIES, INC. 2009 PERFORMANCE INCENTIVE PLAN

PROPOSAL #03: ADOPT THE 2009 NON-MANAGEMENT ISSUER YES FOR FOR
DIRECTORS' STOCK INCENTIVE PLAN

PROPOSAL #04: CONFIRM THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009

PROPOSAL #05: SHAREHOLDER PROPOSAL ON SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREHOLDER MEETINGS

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE KROGER CO.
TICKER: KR CUSIP: 501044101
MEETING DATE: 6/25/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: REUBEN V. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT D. BEYER ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID B. DILLON ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: SUSAN J. KROPF ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN T. LAMACCHIA ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: DAVID B. LEWIS ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DON W. MCGEORGE ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: W. RODNEY MCMULLEN ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JORGE P. MONTOYA ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: CLYDE R. MOORE ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: SUSAN M. PHILLIPS ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: STEVEN R. ROGEL ISSUER YES FOR FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: JAMES A. RUNDE ISSUER YES FOR FOR

PROPOSAL #1N: ELECTION OF DIRECTOR: RONALD L. SARGENT ISSUER YES FOR FOR

PROPOSAL #1O: ELECTION OF DIRECTOR: BOBBY S. SHACKOULS ISSUER YES FOR FOR

PROPOSAL #2: APPROVAL OF PRICEWATERHOUSECOOPERS LLP, ISSUER YES FOR FOR
AS AUDITORS.

PROPOSAL #3: APPROVE SHAREHOLDER PROPOSAL, IF SHAREHOLDER YES ABSTAIN AGAINST
PROPERLY PRESENTED, TO RECOMMEND AN INCREASE OF THE
PERCENTAGE OF EGGS STOCKED FROM HENS NOT CONFINED IN
BATTERY CAGES.

PROPOSAL #4: APPROVE SHAREHOLDER PROPOSAL, IF SHAREHOLDER YES AGAINST FOR
PROPERLY PRESENTED, TO RECOMMEND AMENDMENT OF
KROGER'S ARTICLES TO PROVIDE FOR ELECTION OF

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE LUBRIZOL CORPORATION
TICKER: LZ CUSIP: 549271104
MEETING DATE: 4/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FOREST J. FARMER, SR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. GRAFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES E. SWEETNAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILLIP C. WIDMAN ISSUER YES FOR FOR

PROPOSAL #02: CONFIRMATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT

PROPOSAL #3A: AMEND THE AMENDED ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO: ADD A MAJORITY VOTING STANDARD IN
UNCONTESTED ELECTIONS OF DIRECTORS

PROPOSAL #3B: AMEND THE AMENDED ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO: REPEAL ARTICLE NINTH TO DELETE
EXISTING CONTROL SHARE ACQUISITION PROVISIONS

PROPOSAL #4A: AMEND THE REGULATIONS TO: DECLASSIFY ISSUER YES FOR FOR
THE BOARD OF DIRECTORS, ADD A MAJORITY VOTING
STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS,
AUTHORIZE THE BOARD TO FIX THE NUMBER OF DIRECTORS
AND CLARIFY THE PROVISION RELATING TO REMOVAL OF

PROPOSAL #4B: AMEND THE REGULATIONS TO: MODERNIZE AND ISSUER YES AGAINST AGAINST
CLARIFY VARIOUS PROVISIONS RELATED TO SHAREHOLDER
MEETINGS AND NOTICES, MEETINGS AND COMMITTEES OF THE
BOARD, ELECTION OF OFFICERS AND INDEMNIFICATION OF
DIRECTORS, OFFICERS AND AGENTS

PROPOSAL #4C: AMEND THE REGULATIONS TO: REVISE ISSUER YES FOR FOR
PROVISIONS RELATED TO SPECIAL MEETINGS REQUESTED BY
SHAREHOLDERS, ADVANCE NOTICE REQUIREMENTS FOR
PROPOSALS AND BUSINESS BROUGHT AT SHAREHOLDER MEETINGS

PROPOSAL #4D: AMEND THE REGULATIONS TO: REVISE THE ISSUER YES FOR FOR
AMENDMENT PROVISIONS IN ACCORDANCE WITH OHIO LAW

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE MOSAIC COMPANY
TICKER: MOS CUSIP: 61945A107
MEETING DATE: 10/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID B. MATHIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES L. POPOWICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES T. PROKOPANKO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN M. SEIBERT ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE NASDAQ OMX GROUP, INC.
TICKER: NDAQ CUSIP: 631103108
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SOUD BA'ALAWY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: URBAN BACKSTROM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. FURLONG BALDWIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL CASEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LON GORMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT GREIFELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GLENN H. HUTCHINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BIRGITTA KANTOLA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ESSA KAZIM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN D. MARKESE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HANS MUNK NIELSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS F. O'NEILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES S. RIEPE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL R. SPLINTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARS WEDENBORN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEBORAH L. WINCE-SMITH ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE PEPSI BOTTLING GROUP, INC.
TICKER: PBG CUSIP: 713409100
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LINDA G. ALVARADO ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: BARRY H. BERACHA ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN C. COMPTON ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ERIC J. FOSS ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: IRA D. HALL ISSUER YES AGAINST AGAINST

PROPOSAL #1F: ELECTION OF DIRECTOR: SUSAN D. KRONICK ISSUER YES AGAINST AGAINST

PROPOSAL #1G: ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN A. QUELCH ISSUER YES AGAINST AGAINST

PROPOSAL #1I: ELECTION OF DIRECTOR: JAVIER G. TERUEL ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: CYNTHIA M. TRUDELL ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
PBG DIRECTORS' STOCK PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE PNC FINANCIAL SERVICES GROUP, INC.
TICKER: PNC CUSIP: 693475105
MEETING DATE: 12/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: A PROPOSAL TO APPROVE THE ISSUANCE OF ISSUER YES FOR FOR
SHARES OF PNC COMMON STOCK AS CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 24,
2008, BY AND BETWEEN THE PNC FINANCIAL SERVICES
GROUP, INC. AND NATIONAL CITY CORPORATION, AS SUCH
AGREEMENT MAY BE AMENDED FROM TIME TO TIME.

PROPOSAL #02: A PROPOSAL TO APPROVE THE ADJOURNMENT ISSUER YES FOR FOR
OF THE SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IN THE
EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING OF SHAREHOLDERS TO
APPROVE THE FOREGOING PROPOSAL.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE PROCTER & GAMBLE COMPANY
TICKER: PG CUSIP: 742718109
MEETING DATE: 10/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KENNETH I. CHENAULT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT D. COOK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAJAT K. GUPTA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.G. LAFLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES R. LEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LYNN M. MARTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH SNYDERMAN, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARGARET C. WHITMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICIA A. WOERTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERNESTO ZEDILLO ISSUER YES FOR FOR

PROPOSAL #02: RATIFY APPOINTMENT OF THE INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: AMEND COMPANY'S AMENDED ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO ADOPT MAJORITY VOTING

PROPOSAL #04: SHAREHOLDER PROPOSAL #1 - ROTATE SITE SHAREHOLDER YES AGAINST FOR
OF ANNUAL MEETING

PROPOSAL #05: SHAREHOLDER PROPOSAL #2 - ADVISORY VOTE SHAREHOLDER YES AGAINST FOR
ON EXECUTIVE COMPENSATION

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE PROGRESSIVE CORPORATION
TICKER: PGR CUSIP: 743315103
MEETING DATE: 4/24/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROGER N. FARAH ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: STEPHEN R. HARDIS ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: NORMAN S. MATTHEWS ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: BRADLEY T. ISSUER YES FOR FOR
SHEARES, PH.D.

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO OUR ISSUER YES FOR FOR
CODE OF REGULATIONS TO ESTABLISH PROCEDURES FOR
SHAREHOLDERS TO MAKE PROPOSALS FOR CONSIDERATION AT
OUR ANNUAL MEETINGS OF SHAREHOLDERS (OTHER THAN
NOMINATIONS FOR DIRECTORS).

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO OUR ISSUER YES FOR FOR
CODE OF REGULATIONS TO REVISE THE EXISTING
PROCEDURES RELATING TO SHAREHOLDER NOMINATIONS OF

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE SHAW GROUP INC.
TICKER: SGR CUSIP: 820280105
MEETING DATE: 1/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J.M. BERNHARD, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES F. BARKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOS. E. CAPPS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL A. HOFFLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID W. HOYLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. MANCUSO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALBERT D. MCALISTER ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION THE ISSUER YES FOR FOR
SHAW GROUP INC. 2008 OMNIBUS INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE AUDIT ISSUER YES FOR FOR
COMMITTEE'S APPOINTMENT OF KPMG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

PROPOSAL #04: IF IT IS PROPERLY PRESENTED AT THE SHAREHOLDER YES AGAINST FOR
ANNUAL MEETING, THE SHAREHOLDER PROPOSAL REGARDING
CERTAIN EXECUTIVE AGREEMENTS DESCRIBED IN THE PROXY
STATEMENT.

PROPOSAL #05: TRANSACT SUCH OTHER BUSINESS, INCLUDING ISSUER YES AGAINST AGAINST
ACTION ON SHAREHOLDER PROPOSALS, AS MAY PROPERLY
COME BEFORE THE ANNUAL MEETING AND ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE SHERWIN-WILLIAMS COMPANY
TICKER: SHW CUSIP: 824348106
MEETING DATE: 4/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: A.F. ANTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.C. BOLAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.M. CONNOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.F. HODNIK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.J. KROPF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.E. MCCULLOUGH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.M. MIXON, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.E. MOLL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.K. SMUCKER ISSUER YES FOR FOR

PROPOSAL #02: VOTE TO RATIFY ERNST & YOUNG LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
MAJORITY VOTING.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE TIMKEN COMPANY
TICKER: TKR CUSIP: 887389104
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSEPH W. RALSTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN P. REILLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN M. TIMKEN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACQUELINE F. WOODS ISSUER YES FOR FOR

PROPOSAL #2: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2009.

PROPOSAL #3: SHAREHOLDER PROPOSAL REQUESTING THAT THE SHAREHOLDER YES AGAINST FOR
COMPANY AMEND ITS ARTICLES OF INCORPORATION TO
PROVIDE THAT DIRECTORS BE ELECTED BY AFFIRMATIVE VOTE
OF THE MAJORITY OF VOTES CAST AT AN ANNUAL MEETING
OF SHAREHOLDERS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE TRAVELERS COMPANIES, INC.
TICKER: TRV CUSIP: 89417E109
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ALAN L. BELLER ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN H. DASBURG ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JANET M. DOLAN ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: KENNETH M. ISSUER YES FOR FOR
DUBERSTEIN

PROPOSAL #1E: ELECTION OF DIRECTOR: JAY S. FISHMAN ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: LAWRENCE G. GRAEV ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: PATRICIA L. ISSUER YES FOR FOR
HIGGINS
PROPOSAL #1H: ELECTION OF DIRECTOR: THOMAS R. HODGSON ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: CLEVE L. ISSUER YES FOR FOR
KILLINGSWORTH, JR.

PROPOSAL #1J: ELECTION OF DIRECTOR: ROBERT I. LIPP ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: LAURIE J. THOMSEN ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.

PROPOSAL #03: TO RE-APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE GOALS UNDER TRAVELERS' AMENDED AND
RESTATED 2004 STOCK INCENTIVE PLAN.

PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES ABSTAIN AGAINST
POLITICAL CONTRIBUTIONS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THOMAS & BETTS CORPORATION
TICKER: TNB CUSIP: 884315102
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEANANNE K. HAUSWALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEAN JERNIGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD B. KALICH, SR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH R. MASTERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOMINIC J. PILEGGI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEAN-PAUL RICHARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUFUS H. RIVERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN L. ROBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID D. STEVENS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM H. WALTRIP ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TIME WARNER INC.
TICKER: TWX CUSIP: 887317105
MEETING DATE: 1/16/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: COMPANY PROPOSAL TO (A) AUTHORIZE THE ISSUER YES FOR FOR
BOARD TO EFFECT PRIOR TO 12/31/09, A REVERSE STOCK
SPLIT OF THE OUTSTANDING AND TREASURY COMMON STOCK OF
TIME WARNER, AT A REVERSE STOCK SPLIT RATIO OF
EITHER 1-FOR-2 OR 1-FOR-3, AND (B) APPROVE AMENDMENT
TO THE COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION IN THE RELEVANT FORM ATTACHED TO THE
PROXY STATEMENT TO EFFECT THE REVERSE STOCK SPLIT AND
TO REDUCE PROPORTIONATELY THE TOTAL NUMBER OF SHARES
THAT TIME WARNER IS AUTHORIZED TO ISSUE, SUBJECT TO
THE BOARD'S AUTHORITY TO ABANDON SUCH AMENDMENT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TORCHMARK CORPORATION
TICKER: TMK CUSIP: 891027104
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID L. BOREN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. JANE BUCHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT W. INGRAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL J. ZUCCONI ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF AUDITORS ISSUER YES FOR FOR

PROPOSAL #03: AMENDMENT OF BY-LAWS TO PROVIDE FOR ISSUER YES FOR FOR
MAJORITY VOTING FOR DIRECTORS AND ADVANCE NOTICE

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TYCO INTERNATIONAL LTD
TICKER: TYC CUSIP: G9143X208
MEETING DATE: 3/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO CONSIDER AND APPROVE A RESOLUTION TO ISSUER YES FOR FOR
APPROVE TYCO INTERNATIONAL LTD.'S DISCONTINUANCE
FROM BERMUDA AS PROVIDED IN SECTION 132G OF THE
COMPANIES ACT 1981 OF BERMUDA AND THE COMPANY'S
CHANGE OF DOMICILE TO SCHAFFHAUSEN, SWITZERLAND.

PROPOSAL #02: TO CONSIDER AND APPROVE A RESOLUTION ISSUER YES FOR FOR
THAT WILL HAVE THE EFFECT OF INCREASING OUR
REGISTERED SHARE CAPITAL.

PROPOSAL #03: TO CONSIDER AND APPROVE THE NAME OF ISSUER YES FOR FOR
TYCO INTERNATIONAL LTD.

PROPOSAL #04: TO CONSIDER AND APPROVE THE CHANGE OF ISSUER YES FOR FOR
THE CORPORATE PURPOSE OF TYCO INTERNATIONAL LTD.

PROPOSAL #05: TO CONSIDER AND APPROVE TYCO ISSUER YES FOR FOR
INTERNATIONAL LTD.'S PROPOSED SWISS ARTICLES OF
ASSOCIATION.

PROPOSAL #06: TO CONFIRM SWISS LAW AS THE ISSUER YES FOR FOR
AUTHORITATIVE LEGISLATION GOVERNING TYCO
INTERNATIONAL LTD.

PROPOSAL #07: TO CONFIRM THE PRINCIPAL PLACE OF ISSUER YES FOR FOR
BUSINESS OF TYCO INTERNATIONAL LTD. AS SCHAFFHAUSEN,
SWITZERLAND.

PROPOSAL #08: TO APPOINT PRICEWATERHOUSECOOPERS AG, ISSUER YES FOR FOR
ZURICH AS SPECIAL AUDITOR UNTIL TYCO INTERNATIONAL
LTD.'S NEXT ANNUAL GENERAL MEETING.

PROPOSAL #09: TO ELECT DELOITTE AG AS OUR STATUTORY ISSUER YES FOR FOR
AUDITORS FOR A TERM OF ONE YEAR UNTIL TYCO
INTERNATIONAL LTD.'S NEXT ANNUAL GENERAL MEETING.

PROPOSAL #10: TO APPROVE THE PAYMENT OF A DIVIDEND ISSUER YES FOR FOR
THROUGH A REDUCTION OF REGISTERED CAPITAL.

PROPOSAL #11: TO APPROVE THE MOTION TO ADJOURN THE ISSUER YES FOR FOR
MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE
MEETING TO APPROVE THE CHANGE OF DOMICILE.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TYCO INTERNATIONAL LTD
TICKER: TYC CUSIP: G9143X208
MEETING DATE: 3/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDWARD D. BREEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN DUPERREAULT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE S. GORDON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAJIV. L. GUPTA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN A. KROL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRENDAN R. O'NEILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM S. STAVROPOULOS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SANDRA S. WIJNBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEROME B. YORK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. DAVID YOST ISSUER YES FOR FOR

PROPOSAL #02: REAPPOINTMENT OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS TYCO'S INDEPENDENT AUDITORS AND AUTHORIZATION FOR
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET
THE AUDITORS' REMUNERATION.

PROPOSAL #03: AMENDMENTS TO THE COMPANY'S 2004 STOCK ISSUER YES FOR FOR
AND INCENTIVE PLAN.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: U.S. BANCORP
TICKER: USB CUSIP: 902973304
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES AGAINST AGAINST
ANNUAL MEETING IN 2010: DOUGLAS M. BAKER, JR.

PROPOSAL #1B: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR
ANNUAL MEETING IN 2010: Y. MARC BELTON

PROPOSAL #1C: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR
ANNUAL MEETING IN 2010: RICHARD K. DAVIS

PROPOSAL #1D: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES AGAINST AGAINST
ANNUAL MEETING IN 2010: JOEL W. JOHNSON

PROPOSAL #1E: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR
ANNUAL MEETING IN 2010: DAVID B. O'MALEY

PROPOSAL #1F: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES AGAINST AGAINST
ANNUAL MEETING IN 2010: O'DELL M. OWENS, M.D., M.P.H.

PROPOSAL #1G: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR
ANNUAL MEETING IN 2010: CRAIG D. SCHNUCK

PROPOSAL #1H: ELECTION OF DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR
ANNUAL MEETING IN 2010: PATRICK T. STOKES

PROPOSAL #02: RATIFY SELECTION OF ERNST & YOUNG LLP ISSUER YES AGAINST AGAINST
AS INDEPENDENT AUDITOR FOR THE 2009 FISCAL YEAR.

PROPOSAL #03: ADVISORY VOTE TO APPROVE EXECUTIVE ISSUER YES FOR FOR
COMPENSATION PROGRAM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UGI CORPORATION
TICKER: UGI CUSIP: 902681105
MEETING DATE: 1/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: S.D. BAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.C. GOZON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.R. GREENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.O. SCHLANGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. POL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.E. JONES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.L. WALSH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.B. VINCENT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.S. PUCCIO ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNION PACIFIC CORPORATION
TICKER: UNP CUSIP: 907818108
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: A.H. CARD, JR. ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: E.B. DAVIS, JR. ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: T.J. DONOHUE ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: A.W. DUNHAM ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: J.R. HOPE ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: C.C. KRULAK ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: M.R. MCCARTHY ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: M.W. MCCONNELL ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: T.F. MCLARTY III ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: S.R. ROGEL ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: J.H. VILLARREAL ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: J.R. YOUNG ISSUER YES FOR FOR

PROPOSAL #02: APPOINTMENT OF DELOITTE & TOUCHE AS THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
POLITICAL CONTRIBUTIONS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNIT CORPORATION
TICKER: UNT CUSIP: 909218109
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN G. NIKKEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. SULLIVAN JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY R. CHRISTOPHER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED STATES STEEL CORPORATION
TICKER: X CUSIP: 912909108
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRANK J. LUCCHINO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SETH E. SCHOFIELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN P. SURMA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID S. SUTHERLAND ISSUER YES FOR FOR

PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED TECHNOLOGIES CORPORATION
TICKER: UTX CUSIP: 913017109
MEETING DATE: 4/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LOUIS R. CHENEVERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE DAVID ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN V. FARACI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMIE S. GORELICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD A. KANGAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES R. LEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD D. MCCORMICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD MCGRAW III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD B. MYERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. PATRICK SWYGERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDRE VILLENEUVE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN ISSUER YES FOR FOR

PROPOSAL #02: APPOINTMENT OF INDEPENDENT AUDITORS ISSUER YES FOR FOR

PROPOSAL #03: SHAREOWNER PROPOSAL: OFFSETS FOR SHAREHOLDER YES ABSTAIN AGAINST
FOREIGN MILITARY SALES

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNIVERSAL HEALTH SERVICES, INC.
TICKER: UHS CUSIP: 913903100
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: DISCRETIONARY AUTHORITY IS HEREBY ISSUER YES AGAINST AGAINST
GRANTED WITH RESPECT TO SUCH OTHER MATTERS AS MAY
PROPERLY COME BEFORE THE MEETING.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNUM GROUP
TICKER: UNM CUSIP: 91529Y106
MEETING DATE: 5/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: PAMELA H. GODWIN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS KINSER ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: A.S. MACMILLAN, ISSUER YES FOR FOR
JR.
PROPOSAL #1D: ELECTION OF DIRECTOR: EDWARD J. MUHL ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: URS CORPORATION
TICKER: URS CUSIP: 903236107
MEETING DATE: 5/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: H. JESSE ARNELLE ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ARMEN DER ISSUER YES FOR FOR
MARDEROSIAN

PROPOSAL #1C: ELECTION OF DIRECTOR: MICKEY P. FORET ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: LYDIA H. KENNARD ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: MARTIN M. KOFFEL ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JOSEPH W. RALSTON ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JOHN D. ROACH ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: WILLIAM P. ISSUER YES FOR FOR
SULLIVAN
PROPOSAL #1J: ELECTION OF DIRECTOR: WILLIAM D. WALSH ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VALERO ENERGY CORPORATION
TICKER: VLO CUSIP: 91913Y100
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JERRY D. CHOATE ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM R. KLESSE ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DONALD L. NICKLES ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: SUSAN KAUFMAN ISSUER YES FOR FOR
PURCELL

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
VALERO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.

PROPOSAL #03: VOTE ON A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
ENTITLED, SAY-ON-PAY.

PROPOSAL #04: VOTE ON A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
ENTITLED, STOCK RETENTION BY EXECUTIVES.

PROPOSAL #05: VOTE ON A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
ENTITLED, COMPENSATION CONSULTANT DISCLOSURES.

PROPOSAL #06: VOTE ON A STOCKHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
ENTITLED, DISCLOSURE OF POLITICAL CONTRIBUTIONS/TRADE
ASSOCIATIONS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VARIAN MEDICAL SYSTEMS, INC.
TICKER: VAR CUSIP: 92220P105
MEETING DATE: 2/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TIMOTHY E. GUERTIN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID W. MARTIN, JR MD* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. NAUMANN-ETIENNE* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: V. THYAGARAJAN** ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE SECOND ISSUER YES FOR FOR
AMENDED AND RESTATED VARIAN MEDICAL SYSTEMS, INC.
2005 OMNIBUS STOCK PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR AWARDS THEREUNDER.

PROPOSAL #03: TO APPROVE THE VARIAN MEDICAL SYSTEMS, ISSUER YES FOR FOR
INC. MANAGEMENT INCENTIVE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS VARIAN MEDICAL SYSTEMS,
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VERIZON COMMUNICATIONS INC.
TICKER: VZ CUSIP: 92343V104
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD L. CARRION ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: M. FRANCES KEETH ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT W. LANE ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: SANDRA O. MOOSE ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JOSEPH NEUBAUER ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: DONALD T. ISSUER YES FOR FOR
NICOLAISEN

PROPOSAL #1G: ELECTION OF DIRECTOR: THOMAS H. O'BRIEN ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: CLARENCE OTIS, JR. ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: HUGH B. PRICE ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: IVAN G. SEIDENBERG ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: JOHN W. SNOW ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: JOHN R. STAFFORD ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM

PROPOSAL #03: ADVISORY VOTE RELATED TO EXECUTIVE ISSUER YES FOR FOR
COMPENSATION

PROPOSAL #04: APPROVAL OF LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR

PROPOSAL #05: APPROVAL OF SHORT-TERM INCENTIVE PLAN ISSUER YES FOR FOR

PROPOSAL #06: PROHIBIT GRANTING STOCK OPTIONS SHAREHOLDER YES AGAINST FOR

PROPOSAL #07: SHAREHOLDER ABILITY TO CALL SPECIAL SHAREHOLDER YES AGAINST FOR
MEETING

PROPOSAL #08: SEPARATE OFFICES OF CHAIRMAN AND CEO SHAREHOLDER YES AGAINST FOR

PROPOSAL #09: CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

PROPOSAL #10: SHAREHOLDER APPROVAL OF BENEFITS PAID SHAREHOLDER YES AGAINST FOR
AFTER DEATH

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: W.W. GRAINGER, INC.
TICKER: GWW CUSIP: 384802104
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRIAN P. ANDERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILBUR H. GANTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: V. ANN HAILEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM K. HALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD L. KEYSER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STUART L. LEVENICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. MCCARTER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NEIL S. NOVICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. ROBERTS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY L. ROGERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES T. RYAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES D. SLAVIK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD B. SMITH ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR
ENDING DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WABCO HOLDINGS INC.
TICKER: WBC CUSIP: 92927K102
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES F. HARDYMON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL T. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. FIEDLER ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
BEDRIJFSREVISOREN BCVBA/REVISEURS D'ENTERPRISES SCCRL
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: APPROVE THE 2009 OMNIBUS INCENTIVE PLAN. ISSUER YES FOR FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WACHOVIA CORPORATION
TICKER: WB CUSIP: 929903102
MEETING DATE: 12/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: A PROPOSAL TO APPROVE THE PLAN OF ISSUER YES FOR FOR
MERGER CONTAINED IN THE AGREEMENT AND PLAN OF MERGER,
BY AND BETWEEN WACHOVIA CORPORATION AND WELLS FARGO
& COMPANY, DATED AS OF OCTOBER 3, 2008, AS IT MAY BE
AMENDED FROM TIME TO TIME, PURSUANT TO WHICH WACHOVIA
WILL MERGE WITH AND INTO WELLS FARGO, WITH WELLS
FARGO SURVIVING THE MERGER.

PROPOSAL #02: A PROPOSAL TO APPROVE THE ADJOURNMENT ISSUER YES FOR FOR
OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN
FAVOR OF THE PROPOSAL TO APPROVE THE PLAN OF MERGER
CONTAINED IN THE MERGER AGREEMENT.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WAL-MART STORES, INC.
TICKER: WMT CUSIP: 931142103
MEETING DATE: 6/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: AIDA M. ALVAREZ ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES W. BREYER ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: M. MICHELE BURNS ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES I. CASH, JR. ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ROGER C. CORBETT ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: DOUGLAS N. DAFT ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: MICHAEL T. DUKE ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: GREGORY B. PENNER ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: ALLEN I. QUESTROM ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: H. LEE SCOTT, JR. ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: ARNE M. SORENSON ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: JIM C. WALTON ISSUER YES FOR FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: S. ROBSON WALTON ISSUER YES FOR FOR

PROPOSAL #1N: ELECTION OF DIRECTOR: CHRISTOPHER J. ISSUER YES FOR FOR
WILLIAMS

PROPOSAL #1O: ELECTION OF DIRECTOR: LINDA S. WOLF ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT ACCOUNTANTS

PROPOSAL #03: GENDER IDENTITY NON-DISCRIMINATION SHAREHOLDER YES ABSTAIN AGAINST
POLICY
PROPOSAL #04: PAY FOR SUPERIOR PERFORMANCE SHAREHOLDER YES AGAINST FOR

PROPOSAL #05: ADVISORY VOTE ON EXECUTIVE COMPENSATION SHAREHOLDER YES AGAINST FOR

PROPOSAL #06: POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #07: SPECIAL SHAREOWNER MEETINGS SHAREHOLDER YES AGAINST FOR

PROPOSAL #08: INCENTIVE COMPENSATION TO BE STOCK SHAREHOLDER YES AGAINST FOR
OPTIONS

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WARNER MUSIC GROUP CORP.
TICKER: WMG CUSIP: 934550104
MEETING DATE: 2/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDGAR BRONFMAN, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SHELBY W. BONNIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD BRESSLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN P. CONNAUGHTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHYLLIS E. GRANN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHELE J. HOOPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT L. JAECKEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SETH W. LAWRY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: THOMAS H. LEE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: IAN LORING ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARK NUNNELLY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SC0TT M. SPERLING ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR ITS FISCAL YEAR ENDING
SEPTEMBER 30, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WASTE MANAGEMENT, INC.
TICKER: WMI CUSIP: 94106L109
MEETING DATE: 5/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: PASTORA SAN JUAN ISSUER YES FOR FOR
CAFFERTY

PROPOSAL #1B: ELECTION OF DIRECTOR: FRANK M. CLARK, ISSUER YES FOR FOR
JR.
PROPOSAL #1C: ELECTION OF DIRECTOR: PATRICK W. GROSS ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN C. POPE ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: W. ROBERT REUM ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: STEVEN G. ISSUER YES FOR FOR
ROTHMEIER
PROPOSAL #1G: ELECTION OF DIRECTOR: DAVID P. STEINER ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: THOMAS H. ISSUER YES FOR FOR
WEIDEMEYER

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.

PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN.

PROPOSAL #04: PROPOSAL TO APPROVE THE COMPANY'S 2009 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.

PROPOSAL #05: PROPOSAL RELATING TO DISCLOSURE OF SHAREHOLDER YES ABSTAIN AGAINST
POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE
MEETING.

PROPOSAL #06: PROPOSAL TO ADOPT SIMPLE MAJORITY VOTE, SHAREHOLDER YES FOR AGAINST
IF PROPERLY PRESENTED AT MEETING.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WATSON PHARMACEUTICALS, INC.
TICKER: WPI CUSIP: 942683103
MEETING DATE: 5/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RONALD R. TAYLOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREW L. TURNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK MICHELSON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
YEAR.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WEIGHT WATCHERS INTERNATIONAL, INC.
TICKER: WTW CUSIP: 948626106
MEETING DATE: 5/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARSHA JOHNSON EVANS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SACHA LAINOVIC ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CHRISTOPHER J. SOBECKI ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JANUARY 2, 2010.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WELLS FARGO & COMPANY
TICKER: WFC CUSIP: 949746101
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN D. BAKER II ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN S. CHEN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: LLOYD H. DEAN ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: SUSAN E. ENGEL ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ENRIQUE ISSUER YES FOR FOR
HERNANDEZ, JR.

PROPOSAL #1F: ELECTION OF DIRECTOR: DONALD M. JAMES ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERT L. JOSS ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: RICHARD M. ISSUER YES FOR FOR
KOVACEVICH

PROPOSAL #1I: ELECTION OF DIRECTOR: RICHARD D. ISSUER YES FOR FOR
MCCORMICK

PROPOSAL #1J: ELECTION OF DIRECTOR: MACKEY J. MCDONALD ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: CYNTHIA H. ISSUER YES AGAINST AGAINST
MILLIGAN

PROPOSAL #1L: ELECTION OF DIRECTOR: NICHOLAS G. MOORE ISSUER YES FOR FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: PHILIP J. QUIGLEY ISSUER YES AGAINST AGAINST

PROPOSAL #1N: ELECTION OF DIRECTOR: DONALD B. RICE ISSUER YES AGAINST AGAINST

PROPOSAL #1O: ELECTION OF DIRECTOR: JUDITH M. RUNSTAD ISSUER YES FOR FOR

PROPOSAL #1P: ELECTION OF DIRECTOR: STEPHEN W. SANGER ISSUER YES FOR FOR

PROPOSAL #1Q: ELECTION OF DIRECTOR: ROBERT K. STEEL ISSUER YES FOR FOR

PROPOSAL #1R: ELECTION OF DIRECTOR: JOHN G. STUMPF ISSUER YES FOR FOR

PROPOSAL #1S: ELECTION OF DIRECTOR: SUSAN G. SWENSON ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE A NON-BINDING ISSUER YES FOR FOR
ADVISORY RESOLUTION REGARDING THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVES.

PROPOSAL #03: PROPOSAL TO RATIFY APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR 2009.

PROPOSAL #04: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S LONG-TERM INCENTIVE COMPENSATION PLAN.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING A BY- SHAREHOLDER YES AGAINST FOR
LAWS AMENDMENT TO REQUIRE AN INDEPENDENT CHAIRMAN.

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING A REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON POLITICAL CONTRIBUTIONS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WESCO INTERNATIONAL, INC.
TICKER: WCC CUSIP: 95082P105
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN J. ENGEL* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN A. RAYMUND* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LYNN M. UTTER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM J. VARESCHI* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN A. VAN OSS** ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2009.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WHIRLPOOL CORPORATION
TICKER: WHR CUSIP: 963320106
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: GARY T. DICAMILLO ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: KATHLEEN J. HEMPEL ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL A. TODMAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS WHIRLPOOL'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

PROPOSAL #03: APPROVAL OF THE WHIRLPOOL CORPORATION ISSUER YES FOR FOR
PERFORMANCE EXCELLENCE PLAN.

PROPOSAL #04: MANAGEMENT'S PROPOSAL TO AMEND ISSUER YES FOR FOR
WHIRLPOOL'S RESTATED CERTIFICATE OF INCORPORATION TO
DECLASSIFY WHIRLPOOL'S BOARD OF DIRECTORS.

PROPOSAL #05: MANAGEMENT'S PROPOSAL TO AMEND ARTICLE ISSUER YES FOR FOR
SIXTH OF WHIRLPOOL'S RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE SUPERMAJORITY VOTE
PROVISIONS.

PROPOSAL #06: MANAGEMENT'S PROPOSAL TO AMEND ARTICLES ISSUER YES FOR FOR
EIGHTH AND TENTH OF WHIRLPOOL'S RESTATED CERTIFICATE
OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTE
PROVISIONS.

PROPOSAL #07: STOCKHOLDER PROPOSAL TO ELECT EACH SHAREHOLDER YES FOR AGAINST
DIRECTOR ANNUALLY.

PROPOSAL #08: STOCKHOLDER PROPOSAL TO ELIMINATE SHAREHOLDER YES FOR AGAINST
SUPERMAJORITY STOCKHOLDER VOTE PROVISIONS.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WHITING PETROLEUM CORPORATION
TICKER: WLL CUSIP: 966387102
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES J. VOLKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM N. HAHNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GRAYDON D. HUBBARD ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WILLIS GROUP HOLDINGS LIMITED
TICKER: WSH CUSIP: G96655108
MEETING DATE: 4/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM W. BRADLEY ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOSEPH A. ISSUER YES FOR FOR
CALIFANO JR.

PROPOSAL #1C: ELECTION OF DIRECTOR: ANNA C. CATALANO ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: SIR ROY GARDNER ISSUER YES AGAINST AGAINST

PROPOSAL #1E: ELECTION OF DIRECTOR: SIR JEREMY HANLEY ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ROBYN S. KRAVIT ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JEFFREY B. LANE ISSUER YES AGAINST AGAINST

PROPOSAL #1H: ELECTION OF DIRECTOR: WENDY E. LANE ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JAMES F. MCCANN ISSUER YES AGAINST AGAINST

PROPOSAL #1J: ELECTION OF DIRECTOR: JOSEPH J. PLUMERI ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: DOUGLAS B. ISSUER YES FOR FOR
ROBERTS.

PROPOSAL #2: TO REAPPOINT DELOITTE LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITOR UNTIL THE CLOSE OF THE
NEXT ANNUAL GENERAL MEETING AND TO AUTHORIZE THE
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO FIX THE
INDEPENDENT AUDITORS' REMUNERATION.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WINDSTREAM CORPORATION
TICKER: WIN CUSIP: 97381W104
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CAROL B. ARMITAGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAMUEL E. BEALL, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS E. FOSTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANCIS X. FRANTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFERY R. GARDNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY T. HINSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JUDY K. JONES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM A. MONTGOMERY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK E. REED ISSUER YES FOR FOR

PROPOSAL #2: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS, LLP AS WINDSTREAM'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2009

PROPOSAL #3: EXECUTIVE COMPENSATION ADVISORY VOTE SHAREHOLDER YES AGAINST FOR

PROPOSAL #4: PROPOSAL TO REQUIRE AN INDEPENDENT SHAREHOLDER YES AGAINST FOR
CHAIRMAN OF THE BOARD

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WYNDHAM WORLDWIDE CORPORATION
TICKER: WYN CUSIP: 98310W108
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEPHEN P. HOLMES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MYRA J. BIBLOWIT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAULINE D.E. RICHARDS ISSUER YES FOR FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS WYNDHAM WORLDWIDE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #3: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE WYNDHAM WORLDWIDE CORPORATION 2006 EQUITY AND
INCENTIVE PLAN PRIMARILY FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.

PROPOSAL #4: SHAREHOLDER PROPOSAL NO. 1 - CONCERNING SHAREHOLDER YES FOR AGAINST
SEVERANCE AGREEMENTS.

PROPOSAL #5: SHAREHOLDER PROPOSAL NO. 2 - CONCERNING SHAREHOLDER YES AGAINST FOR
INDEPENDENT CHAIRMAN OF THE BOARD.

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: XEROX CORPORATION
TICKER: XRX CUSIP: 984121103
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: GLENN A. BRITT ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: URSULA M. BURNS ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD J. ISSUER YES FOR FOR
HARRINGTON

PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM CURT ISSUER YES FOR FOR
HUNTER
PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT A. MCDONALD ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ANNE M. MULCAHY ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: CHARLES PRINCE ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: ANN N. REESE ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: MARY AGNES ISSUER YES FOR FOR
WILDEROTTER

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YUM! BRANDS, INC.
TICKER: YUM CUSIP: 988498101
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID W. DORMAN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MASSIMO FERRAGAMO ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: J. DAVID GRISSOM ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: BONNIE G. HILL ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT HOLLAND, ISSUER YES FOR FOR
JR.
PROPOSAL #1F: ELECTION OF DIRECTOR: KENNETH G. LANGONE ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JONATHAN S. LINEN ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: THOMAS C. NELSON ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: DAVID C. NOVAK ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: THOMAS M. RYAN ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: JING-SHYH S. SU ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: JACKIE TRUJILLO ISSUER YES FOR FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: ROBERT D. WALTER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
(PAGE 16 OF PROXY)

PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S ISSUER YES FOR FOR
EXECUTIVE INCENTIVE COMPENSATION PLAN (PAGE 18 OF
PROXY)

PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
SHAREHOLDER RIGHTS PLAN (PAGE 21 OF PROXY)

PROPOSAL #05: SHAREHOLDER PROPOSAL RELATING TO AN SHAREHOLDER YES AGAINST FOR
ADVISORY SHAREHOLDER VOTE TO RATIFY EXECUTIVE
COMPENSATION (PAGE 23 OF PROXY)

PROPOSAL #06: SHAREHOLDER PROPOSAL RELATING TO FOOD SHAREHOLDER YES ABSTAIN AGAINST
SUPPLY CHAIN SECURITY AND SUSTAINABILITY (PAGE 27 OF
PROXY)

PROPOSAL #07: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES ABSTAIN AGAINST
HEALTHCARE REFORM PRINCIPLES (PAGE 31 OF PROXY)

PROPOSAL #08: SHAREHOLDER PROPOSAL RELATING TO ANIMAL SHAREHOLDER YES ABSTAIN AGAINST
WELFARE (PAGE 33 OF PROXY)

SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly
caused this report to be signed on its behalf by the undersigned, thereunto duly
authorized.
VANGUARD MONTGOMERY FUNDS
By: /s/F. William McNabb III
(Heidi Stam)
F. William McNabb III*
President, Chief Executive Officer and Trustee
Date: August 27, 2009
* By Power of Attorney. Filed on July 24, 2009, see File Number 2-88373.
Incorporated by Reference.

Vanguard Market Neutral Fund (VMNFX) N-PXAnnual report of proxy voting record